Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,993,600
Authorised Capital
6,000,000

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director
over 2 years ago
Alka Lath
Alka Lath
Director/Designated Partner
over 6 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 28 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-14082019_signed
-09082019
Copy of resolution passed by the company-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Form ADT-3-02082019_signed
Resignation letter-02082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019