Company Information

CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
22,000,000

Directors

Jethmal Baid
Jethmal Baid
Director
over 2 years ago
Vandana Chhalani
Vandana Chhalani
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-18112020
Supplementary or Test audit report under section 143-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC - 4 CFS-17112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-11092019
Directors report as per section 134(3)-11092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC - 4 CFS-11092019
Form AOC-4-11092019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed