Company Information

CIN
Status
Date of Incorporation
10 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
3,400,000

Directors

Harsh Narsaria
Harsh Narsaria
Director/Designated Partner
over 2 years ago
Ritu Narsaria
Ritu Narsaria
Director
about 11 years ago

Past Directors

Sitaram Narsaria .
Sitaram Narsaria .
Director
about 11 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
almost 21 years ago

Documents

Form DPT-3-29102020_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-13072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-24102017_signed
Evidence of cessation;-07032017