Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
707,200
Authorised Capital
2,000,000

Directors

Neeta Varshnei
Neeta Varshnei
Director
almost 17 years ago
Rajkumar Varshnei
Rajkumar Varshnei
Director
over 25 years ago

Documents

Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of MGT-8-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed