Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dinesh Chandra Bahl
Dinesh Chandra Bahl
Director
over 2 years ago
Jayant Bahl
Jayant Bahl
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(2)-01122020
Form AOC-4-01122020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form DPT-3-13072020-signed
Form DPT-3-13052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019