Company Information
CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
691,200
Authorised Capital
1,050,000
Directors
Sunita Sinhal
Director
over 2 years ago
over 2 years ago
Pramod Kumar Sinhal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Krishna Garg
Director
almost 20 years ago
almost 20 years ago
Pravesh Kumar Goyal
Director
almost 22 years ago
almost 22 years ago
Charges
04 November 2004
Central Bank Of India
25 Lak
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
Documents
Form DPT-3-26112020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form DPT-3-16102019
Auditor?s certificate-16102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
List of share holders, debenture holders;-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
