Company Information

CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gurnit Kaur Patheja
Gurnit Kaur Patheja
Director/Designated Partner
over 30 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 30 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
FormSchV-230515 for the FY ending on-310314.OCT
Form66-230515 for the FY ending on-310314.OCT
Form23AC-230515 for the FY ending on-310314.OCT