Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Mathur
Amrita Mathur
Director
over 21 years ago
Navendu Mathur
Navendu Mathur
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-08042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-11092017_signed
Optional Attachment-(1)-11092017
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Form ADT-3-07092017-signed
Resignation letter-06092017
Optional Attachment-(1)-06092017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form AOC-4-300116.OCT