Company Information

CIN
Status
Date of Incorporation
18 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Rabindra Acharya
Rabindra Acharya
Director
over 2 years ago

Past Directors

Bunti Bubna
Bunti Bubna
Director
almost 13 years ago
Avinash Acharya
Avinash Acharya
Director
about 17 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 21 years ago
Manish Jain
Manish Jain
Director
about 23 years ago
Ajay Jain
Ajay Jain
Director
about 23 years ago

Documents

Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_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
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(2)-01082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed