Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
406,000
Authorised Capital
500,000
Past Directors
Madan Gopal Kothari
Director
over 25 years ago
over 25 years ago
Manoj Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-19122020-signed
Form DIR-12-23092020_signed
Form DPT-3-15062020-signed
Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copy of board resolution authorizing giving of notice-18112019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-21062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
