Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Sarika Varshnei
Sarika Varshnei
Director/Designated Partner
about 2 years ago
Anish Varshnei
Anish Varshnei
Director/Designated Partner
over 4 years ago

Past Directors

Mukul Rani Varshnei
Mukul Rani Varshnei
Director
about 32 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of resolution passed by the company-01122016
Form AOC-4-01122016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form GNL.2-251114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT