Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,059,000
Authorised Capital
2,500,000

Directors

Baldev Raj Narula
Baldev Raj Narula
Director/Designated Partner
over 2 years ago
Neeru Narula
Neeru Narula
Director/Designated Partner
over 36 years ago

Documents

Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed