Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Achint Baheti
Achint Baheti
Additional Director
over 4 years ago

Past Directors

Urmila Baheti
Urmila Baheti
Director
about 21 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 21 years ago
Mala Mookim
Mala Mookim
Director
about 21 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-22112017
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 AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT