Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Dinesh Kumar Lohia
Dinesh Kumar Lohia
Additional Director
almost 11 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Additional Director
over 11 years ago
Puja Rajgarhia
Puja Rajgarhia
Director
over 26 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Optional Attachment-(2)-24092016
Optional Attachment-(1)-24092016
Copy of the intimation sent by company-24092016
Form ADT-3-20092016-signed
Resignation letter-17092016