Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,200
Authorised Capital
2,000,000

Directors

Subham Baldi
Subham Baldi
Director
almost 5 years ago

Past Directors

Sangita Bagla
Sangita Bagla
Director
almost 8 years ago
Sanju Baldi
Sanju Baldi
Additional Director
about 13 years ago
Birendra Kumar
Birendra Kumar
Director
over 19 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 31 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Optional Attachment-(1)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017