Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,961,000
Authorised Capital
25,000,000
Directors
Vishwanath Agarwal
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Mishra
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-05112018-signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form GNL-2-03052018-signed
Form PAS-3-27042018_signed
Form MGT-14-27042018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Optional Attachment-(3)-27042018
Complete record of private placement offers and acceptances in Form PAS-5.-27042018
Copy of Board or Shareholders? resolution-27042018
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(2)-26042018
