Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,331,000
Authorised Capital
15,000,000

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 2 years ago
Manbir Kaur
Manbir Kaur
Director
over 15 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-26022019_signed
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(2)-26022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC - 4 CFS-09042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042018
Supplementary or Test audit report under section 143-03042018
Form MGT-7-05112017_signed