Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,311,500
Authorised Capital
5,000,000

Directors

Anupama Sharma
Anupama Sharma
Director
over 2 years ago
Durga Nand Chaudhary
Durga Nand Chaudhary
Director
almost 15 years ago

Past Directors

Aparna Singh
Aparna Singh
Additional Director
almost 6 years ago
Anubha Sinha
Anubha Sinha
Additional Director
almost 6 years ago
Aradhana Singh
Aradhana Singh
Additional Director
almost 6 years ago
Snehlata Choudhary
Snehlata Choudhary
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Declaration by first director-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed