Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,347,000
Authorised Capital
2,500,000

Directors

Ram Pada Mandal
Ram Pada Mandal
Director
almost 3 years ago
Jyotsnamayee Mandal
Jyotsnamayee Mandal
Director
over 12 years ago

Past Directors

Vineet Dhingra
Vineet Dhingra
Director
about 29 years ago
Khem Chand Dhingra
Khem Chand Dhingra
Director
about 30 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form 66-06022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03022017
Form AOC-4-02022017_signed
Form 20B-02022017_signed