Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,625,000
Authorised Capital
15,000,000

Directors

Anita Mohan
Anita Mohan
Director/Designated Partner
over 15 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Beneficial Owner
about 31 years ago

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form AOC-5-06082020-signed
Copy of board resolution-13072020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Optional Attachment-(1)-16102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed