Company Information
CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,394,000
Authorised Capital
2,500,000
Directors
Alka Srivastava
Director
over 27 years ago
over 27 years ago
Anup Srivastava
Director
over 27 years ago
over 27 years ago
Charges
09 September 2006
State Bank Of Mysore
1 Crore
16 March 2005
State Bank Of Mysore
5 Lak
16 March 2005
State Bank Of Mysore
0
09 September 2006
State Bank Of Mysore
0
16 March 2005
State Bank Of Mysore
0
09 September 2006
State Bank Of Mysore
0
16 March 2005
State Bank Of Mysore
0
09 September 2006
State Bank Of Mysore
0
16 March 2005
State Bank Of Mysore
0
09 September 2006
State Bank Of Mysore
0
16 March 2005
State Bank Of Mysore
0
09 September 2006
State Bank Of Mysore
0
Documents
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form MGT-7-02062017_signed
