Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
2,499,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
about 7 years ago
Sukla Roy
Sukla Roy
Director
over 29 years ago

Past Directors

Pradeep Pandey
Pradeep Pandey
Director
over 29 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-02122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-26082018_signed
Form MGT-7-26082018_signed
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-121015.OCT