Company Information

CIN
Status
Date of Incorporation
01 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
848,000
Authorised Capital
1,000,000

Past Directors

Pallavi Newatia
Pallavi Newatia
Additional Director
over 2 years ago
Pranay Newatia
Pranay Newatia
Additional Director
over 2 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
over 36 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 43 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-14-20112018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181120
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
Altered articles of association-19112018
Optional Attachment-(5)-19112018
Optional Attachment-(4)-19112018
Optional Attachment-(1)-19112018
Altered articles of association-15102018
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered memorandum of association-15102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed