Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
2,300,000

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago

Past Directors

Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 7 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
about 32 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Interest in other entities;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Declaration by first director-06092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form ADT-1-14102016_signed