Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
600,000

Directors

Murlidhar Holaram Nebhani
Murlidhar Holaram Nebhani
Director
over 2 years ago
Rani Devi Nebhani
Rani Devi Nebhani
Director
over 19 years ago

Past Directors

Pooja Khatri
Pooja Khatri
Director
over 19 years ago
Subhendu Maity
Subhendu Maity
Director
over 20 years ago

Documents

Form GNL-2-18082020-signed
Optional Attachment-(1)-01082020
Form MGT-14-13072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-10062019_signed
Form MGT-14-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Details of other Entity(s)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed