Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Devi Bathwal
Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Bathwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-181215.OCT
Form MGT-7-071215.OCT
Form ADT-1-191115.OCT
Form MGT-14-101014.OCT
Form GNL.2-270914.PDF
Copy of resolution-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-130914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310313.OCT
