Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Navneet Kaur
Navneet Kaur
Director
over 2 years ago
Hardev Singh
Hardev Singh
Director
over 2 years ago

Past Directors

Subhendu Roy
Subhendu Roy
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-20092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form ADT-1-02022017_signed
Copy of the intimation sent by company-02022017
Copy of resolution passed by the company-02022017
Copy of written consent given by auditor-02022017
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT