Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,833,460
Authorised Capital
3,002,000

Directors

Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 2 years ago
Prithvi Tiwari
Prithvi Tiwari
Director/Designated Partner
over 7 years ago
Premlata Asopa
Premlata Asopa
Director
about 17 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
over 22 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-02092018
Form DIR-12-02092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092018
Optional Attachment-(2)-02092018
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Copy of MGT-8-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed