Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
55,200,200
Authorised Capital
70,000,000

Directors

Pawan Mishra
Pawan Mishra
Director
almost 5 years ago
Surabhi Maheshwari
Surabhi Maheshwari
Additional Director
almost 5 years ago

Documents

List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Optional Attachment-(1)-20092016
Copy of written consent given by auditor-20092016
Copy of the intimation received from the company - 2021.-20092016
Copy of resolution passed by the company-20092016
Annual return as per schedule V of the Companies Act,1956-20092016
Form DIR-12-20092016_signed
Form 20B-20092016_signed
Form 23B-20092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Evidence of cessation;-27082016
Form DIR-12-27082016_signed
Letter of appointment;-27082016
Notice of resignation;-27082016
Optional Attachment-(1)-27082016
Optional Attachment-(1)-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Evidence of cessation;-09062016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Notice of resignation;-09062016
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form 23AC XBRL-251013-191013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 19-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-280913.OCT