Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,231,000
Authorised Capital
5,000,000

Directors

Ranu Parvin
Ranu Parvin
Director/Designated Partner
over 2 years ago
Zeba Parvin
Zeba Parvin
Director/Designated Partner
over 2 years ago
Anwar Molla Ali
Anwar Molla Ali
Director
almost 17 years ago

Past Directors

Ijjetpal Singh Sawhney
Ijjetpal Singh Sawhney
Director
almost 29 years ago
Sarnagat Singh Sawhney
Sarnagat Singh Sawhney
Director
almost 29 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-13022018_signed
Form ADT-3-12022018-signed
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Resignation letter-09022018
Copy of written consent given by auditor-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed