Company Information

CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sushilkumar Garg
Sushilkumar Garg
Director
almost 25 years ago
Amit Garg
Amit Garg
Director
almost 25 years ago

Documents

Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-3-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Resignation letter-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed