Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,047,500
Authorised Capital
2,450,000

Directors

Pulkit Bansal
Pulkit Bansal
Additional Director
over 2 years ago
Usha Devi Bansal
Usha Devi Bansal
Additional Director
over 2 years ago

Documents

Form SH-9-09062021-signed
Statement of assets and liabilities-06052021
Auditor's report-06052021
Copy of Special Resolution-06052021
Affidavit as per rule 65(3)-06052021
Optional Attachment-(1)-06052021
Copy of board resolution-06052021
Form MGT-14-10082020-signed
Altered articles of association-16072020
Statement of assets and liabilities-16072020
Copy of Special Resolution-16072020
Auditor's report-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Affidavit as per rule 65(3)-16072020
Copy of board resolution-16072020
Copy of Special Resolution-24062020
Affidavit as per rule 65(3)-24062020
Auditor's report-24062020
Statement of assets and liabilities-24062020
Copy of board resolution-24062020
Form SH-8-18032020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032020
Declaration by auditor(s)-06032020
Details of the promoters of the company-06032020
Copy of the board resolution-06032020
Optional Attachment-(1)-06032020
Audited financial statements of last three years-06032020
Copy of the board resolution-19022020
Details of the promoters of the company-19022020