Company Information

CIN
Status
Date of Incorporation
15 July 1994
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
1,500,000

Directors

Praneeta Kumar Shringi
Praneeta Kumar Shringi
Director/Designated Partner
over 2 years ago
Madhu Kumar
Madhu Kumar
Director
over 24 years ago
Alok Kumar
Alok Kumar
Director
over 24 years ago

Past Directors

Prerna Kumar
Prerna Kumar
Director
over 24 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-020116.OCT
Form ADT-1-301215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-061113 for the FY ending on-310313.OCT