Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,922,000
Authorised Capital
5,000,000

Directors

Priti Jajodia
Priti Jajodia
Director
almost 2 years ago
Priyanka Khaitan
Priyanka Khaitan
Director
almost 2 years ago
Bijoy Kumar Khaitan
Bijoy Kumar Khaitan
Director
about 2 years ago

Past Directors

Saket Agarwal .
Saket Agarwal .
Director
almost 25 years ago

Documents

Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form AOC - 4 CFS-04102018_signed
List of share holders, debenture holders;-03102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Supplementary or Test audit report under section 143-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Supplementary or Test audit report under section 143-22112017
Form AOC - 4 CFS-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed