Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,108,120
Authorised Capital
1,500,000

Directors

Shakuntala Devi Hetamsaria
Shakuntala Devi Hetamsaria
Director
over 2 years ago
Sushil Kumar Hetamsaria
Sushil Kumar Hetamsaria
Director
over 2 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-250815.OCT
Resignation Letter-120815.PDF
Form ADT-3-120815.PDF
Form GNL.2-251114.OCT