Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,063,000
Authorised Capital
2,500,000

Directors

Bhavini Dhanuka
Bhavini Dhanuka
Director/Designated Partner
over 2 years ago
Rama Garg
Rama Garg
Director/Designated Partner
over 2 years ago

Past Directors

Divya Garg
Divya Garg
Director
almost 20 years ago

Documents

Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Form MGT-7-04102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Directors report as per section 134(3)-20112017
Supplementary or Test audit report under section 143-20112017
Statement of Subsidiaries as per section 129 - Form AOC-1-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC - 4 CFS-20112017_signed