Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,085,000
Authorised Capital
2,100,000

Directors

Richa Muklania
Richa Muklania
Director
over 2 years ago
Nirupam Muklania
Nirupam Muklania
Director
about 17 years ago

Past Directors

Ram Milan Singh
Ram Milan Singh
Director
almost 19 years ago

Charges

72 Lak
24 December 2010
Punjab National Bank
72 Lak
24 December 2010
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
24 December 2010
Punjab National Bank
0

Documents

Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Form MGT-7-05052020_signed
Form AOC-4-05052020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-08062018
List of share holders, debenture holders;-08062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form AOC - 4 CFS-08062018_signed
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form66-271214 for the FY ending on-310314.OCT
-141214.OCT