Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,481,300
Authorised Capital
5,000,000

Directors

Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
over 2 years ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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 ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-041215.OCT