Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Neeru Kumar
Neeru Kumar
Director
over 2 years ago
Aman Kumar
Aman Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Asha Kumar
Asha Kumar
Director
over 12 years ago
Anshul Kumar
Anshul Kumar
Director
almost 19 years ago

Documents

Form DPT-3-06112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Declaration by first director-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form DPT-3-04062020-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016