Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,640
Authorised Capital
500,000

Directors

Sunita Sinhal
Sunita Sinhal
Director
over 2 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Beneficial Owner
almost 22 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form BEN - 2-24112019_signed
Declaration under section 90-15112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Auditor?s certificate-04052019
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
List of share holders, debenture holders;-01072017
Directors report as per section 134(3)-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed