Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
over 2 years ago
Meenakshi Periwal
Meenakshi Periwal
Director/Designated Partner
over 2 years ago
Boman Parakh
Boman Parakh
Director/Designated Partner
over 3 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director
over 29 years ago

Past Directors

Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 29 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
almost 31 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form MGT-7-23112016_signed