Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 2 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
almost 22 years ago

Documents

Form DPT-3-19102020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Form ADT-3-01072019_signed
Resignation letter-01072019
Form DPT-3-27062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Interest in other entities;-14022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018