Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,942,500
Authorised Capital
15,000,000

Directors

Bhupatrai Vasa
Bhupatrai Vasa
Director
over 18 years ago
Dev Vasa
Dev Vasa
Director
almost 19 years ago

Past Directors

Vikas Bhupatrai Vasa
Vikas Bhupatrai Vasa
Director
almost 18 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 25 years ago

Documents

Form MGT-7-20122019_signed
Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-19122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC - 4 CFS-01012018_signed
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-26112016