Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Past Directors

Provas Sarkar
Provas Sarkar
Director
almost 7 years ago
Hillol Biswas
Hillol Biswas
Director
almost 7 years ago
Poonam Talwar
Poonam Talwar
Director
about 10 years ago
Narendra Talwar
Narendra Talwar
Director
about 10 years ago
Poonam Tondon
Poonam Tondon
Director
over 21 years ago
Kanan Tondon
Kanan Tondon
Director
over 21 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-07102020
Optional Attachment-(1)-07102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form DIR-11-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Form DIR-11-07012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Proof of dispatch-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-07102017_signed