Company Information
CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,135,930
Authorised Capital
14,000,000
Directors
Sandeep Bardia
Director
over 2 years ago
over 2 years ago
Sayar Bardia Devi
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Supplementary or Test audit report under section 143-03112018
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-22052018_signed
Copy of Board or Shareholders? resolution-21052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
Form MGT-14-13052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Optional Attachment-(1)-12052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012018
Form AOC - 4 CFS-23012018_signed
