Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Akshay Narayan
Akshay Narayan
Director
over 14 years ago
Neelam Narayan
Neelam Narayan
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Secretarial Audit Report-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-14102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20092019-signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed