Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,500
Authorised Capital
5,000,000

Directors

Leena Hora
Leena Hora
Beneficial Owner
over 2 years ago
Ashok Kumar Hora
Ashok Kumar Hora
Director/Designated Partner
almost 3 years ago
Chetan Hora
Chetan Hora
Director/Designated Partner
almost 6 years ago
Gouri Ray
Gouri Ray
Director
almost 23 years ago

Past Directors

Ramakant Sureka
Ramakant Sureka
Additional Director
over 17 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Additional Director
over 17 years ago
Aparajita Ray
Aparajita Ray
Director
over 23 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Declaration under section 90-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed