Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Nirmala Saklecha
Nirmala Saklecha
Director
over 19 years ago
Shreyans Saklecha
Shreyans Saklecha
Individual Promoter
over 19 years ago

Past Directors

Laxmi Dhar Panda
Laxmi Dhar Panda
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form INC-22-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-12112017_signed