Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Katyal
Deepak Kumar Katyal
Director
almost 31 years ago
Renu Katyal
Renu Katyal
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-12122016_signed