Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
4,903,000
Authorised Capital
5,000,000
Directors
Naimee Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Riyaz Ahmed Roab Ali Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushar Chowdhary
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Aman Gutgutia
Director
almost 16 years ago
almost 16 years ago
Bhawna . Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Mahendra Kumar Gupta
Director
about 21 years ago
about 21 years ago
Charges
03 November 2011
Bank Of Baroda
22 Lak
03 November 2011
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
03 November 2011
Bank Of Baroda
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_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
Form DPT-3-29062019
Copy of written consent given by auditor-29052019
Form ADT-1-29052019_signed
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-26122016_signed
