Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nisha Prashant Taunk
Nisha Prashant Taunk
Director
about 2 years ago
Prashant Deepak Taunk
Prashant Deepak Taunk
Director
over 2 years ago
Deepak Ratilal Taunk
Deepak Ratilal Taunk
Director
over 2 years ago
Bhakti Deepak Taunk
Bhakti Deepak Taunk
Director
about 12 years ago
Darshana Deepak Taunk
Darshana Deepak Taunk
Director
about 12 years ago

Charges

03 March 2022
Bank Of India
0
03 March 2022
Bank Of India
0
03 March 2022
Bank Of India
0

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-11092020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed