Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
2,000,000
Directors
Shashi Kala Devi
Director
almost 21 years ago
almost 21 years ago
Birendra Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-061115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form23AC-010914 for the FY ending on-310314.OCT
FormSchV-010914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
