Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,308,500
Authorised Capital
8,000,000

Directors

Vinay Rathi
Vinay Rathi
Director
almost 3 years ago
Mahendra Kumar Nathani
Mahendra Kumar Nathani
Director
over 22 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Resignation letter-30032019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form AOC-4-07092017_signed
Directors report as per section 134(3)-06092017