Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,200
Authorised Capital
2,500,000
Directors
Angela Binjrajka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sharmila Tekriwal
Director
almost 22 years ago
almost 22 years ago
Naresh Kumar Bhimsaria
Director
almost 22 years ago
almost 22 years ago
Mangtoo Ram
Director
almost 22 years ago
almost 22 years ago
Alok Tekriwal
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-01092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Secretarial Audit Report-12102018
Details of other Entity(s)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Company CSR policy as per section 135(4)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(3)-13112017
