Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,857,390
Authorised Capital
17,100,000
Directors
Lakshmipat Baid
Director
over 2 years ago
over 2 years ago
Probindu Kumar Biswas
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajiv Jain
Director
over 20 years ago
over 20 years ago
Documents
Form PAS-3-07062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062020
Copy of Board or Shareholders? resolution-07062020
Form SH-7-20032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
