Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Directors
Taran Arora
Director
about 21 years ago
about 21 years ago
Parveen Kumar Arora
Director
about 21 years ago
about 21 years ago
Documents
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-131015.OCT
Form ADT-1-220715.OCT
Resignation Letter-110515.PDF
Form ADT-3-110515.PDF
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
