Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
3,000,000

Directors

Meera Kampani
Meera Kampani
Director
over 25 years ago
Sandip Kampani
Sandip Kampani
Director
about 28 years ago

Documents

Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Annual return as per schedule V of the Companies Act,1956-20092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Form 20B-20092020_signed
Form 23AC-20092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form 23AC-19092020_signed