Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,435,200
Authorised Capital
2,450,000

Directors

Arindam Chakraborty
Arindam Chakraborty
Director
almost 18 years ago
Shiv Kumar Choudhry
Shiv Kumar Choudhry
Director
almost 30 years ago

Documents

Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062020
Optional Attachment-(1)-03062020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form GNL-2-14012020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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;-13112017
Form MGT-7-13112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016