Company Information
CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Nisha Chamaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartick Ballav
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikram Lohiya
Director
over 12 years ago
over 12 years ago
Naveen Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Jagdish Prasad Nevatia
Director
almost 23 years ago
almost 23 years ago
Copyrights
Documents
Form MGT-7-20092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Declaration by first director-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
