Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
11,872,000
Authorised Capital
30,000,000

Directors

Priya Anil Sawant
Priya Anil Sawant
Director
over 6 years ago
Kapil Purohit
Kapil Purohit
Director
over 6 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 9 years ago

Charges

0
28 March 2005
Oriental Bank Of Commerce
4 Crore

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-26062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DIR-12-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(4)-05062019
Optional Attachment-(2)-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019