Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Priyanka Budhia
Priyanka Budhia
Director
about 2 years ago
Arman Ali
Arman Ali
Director/Designated Partner
over 2 years ago

Past Directors

Prabhat Dalmia
Prabhat Dalmia
Director
over 19 years ago
Bablu Shah
Bablu Shah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Form AOC-4-30052016_signed
FormSchV-280715 for the FY ending on-310315.OCT
Form23AC-280715 for the FY ending on-310315.OCT
Form SH-7-210115.PDF
MoA - Memorandum of Association-210115.PDF
Copy of the resolution for alteration of capital-210115.PDF
FormSchV-121114 for the FY ending on-310314.OCT