Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,300
Authorised Capital
500,000

Directors

Shailja Haldia
Shailja Haldia
Director/Designated Partner
over 2 years ago
Kshitiz Haldia
Kshitiz Haldia
Director/Designated Partner
over 10 years ago

Past Directors

Arvind Haldia .
Arvind Haldia .
Director
almost 35 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Notice of resignation filed with the company-22102020
Proof of dispatch-22102020
Acknowledgement received from company-22102020
Form DIR-11-22102020_signed
Form MSME FORM I-28012020_signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-19112019-signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019-signed
Form MSME FORM I-28052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-30102018