Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,650
Authorised Capital
6,100,000

Directors

Kanti Prasad Kedia
Kanti Prasad Kedia
Director
over 2 years ago
Mrinal Kedia
Mrinal Kedia
Director
about 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
sputnik-shareholderlist-2008_P26559047_MCAFILLING2_20161011154146.xls
Form AOC-4-041215.OCT
Form MGT-7-241115.OCT
-161114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT