Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
8,667,000
Authorised Capital
10,000,000

Directors

Deepa Rani
Deepa Rani
Director/Designated Partner
about 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Anup Kumar
Anup Kumar
Director
over 22 years ago
Arjun Kumar
Arjun Kumar
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Form ADT-1-29082016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed