Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,350,000
Authorised Capital
3,000,000

Directors

Keerat Singh
Keerat Singh
Director
about 14 years ago
Sanjay Kumar Biswas
Sanjay Kumar Biswas
Director
about 14 years ago
Pervinder Singh Deol
Pervinder Singh Deol
Director
about 22 years ago

Past Directors

Supriya Chatterjee
Supriya Chatterjee
Director
about 22 years ago

Documents

Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_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
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-171015.OCT
Form PAS-3-130415.OCT
Resltn passed by the BOD-130415.PDF
List of allottees-130415.PDF
Form MGT-14-110415.OCT
Copy of resolution-110415.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF