Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sanjay Jagnani
Sanjay Jagnani
Director
over 2 years ago
Chinmoy Kumar Sahoo
Chinmoy Kumar Sahoo
Director/Designated Partner
over 2 years ago
Uttam Kumar Baid
Uttam Kumar Baid
Director
over 20 years ago
Seema Baid
Seema Baid
Director
over 20 years ago
Hema Jagnani
Hema Jagnani
Director
over 20 years ago

Past Directors

Moumita Sahoo
Moumita Sahoo
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-10062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-131115.OCT
Form INC-22-080615.OCT
Copy of resolution-040215.PDF