Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000

Directors

Mukta Mantri
Mukta Mantri
Director
almost 4 years ago
Shweta Agarwal
Shweta Agarwal
Director
over 14 years ago
Surendra Kumar More
Surendra Kumar More
Beneficial Owner
over 35 years ago

Past Directors

Avinash Bhalotia
Avinash Bhalotia
Director
almost 29 years ago

Documents

Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Optional Attachment-(1)-17072018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016