Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,000
Authorised Capital
2,000,000

Directors

Bipin Kumar .
Bipin Kumar .
Director/Designated Partner
over 11 years ago
Mita Kumari Nath
Mita Kumari Nath
Director
almost 12 years ago

Past Directors

Vishnu Dhanuka
Vishnu Dhanuka
Director
almost 20 years ago
Anjana Dhanuka
Anjana Dhanuka
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-191015.OCT
Form AOC-4-051015.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-300914.OCT