Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,117,000
Authorised Capital
2,200,000

Directors

Madan Kumar Maroti
Madan Kumar Maroti
Director
over 2 years ago
Shilpa Maroti
Shilpa Maroti
Director
over 24 years ago

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-30112017_signed