Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Past Directors

Sunil Chand Osatwal
Sunil Chand Osatwal
Additional Director
almost 6 years ago
Vishal Osatwal
Vishal Osatwal
Additional Director
almost 6 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Director
over 20 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
over 20 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form DIR-12-04012020_signed
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016