Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
3,000,000

Directors

Sushil Kumar Panchloria
Sushil Kumar Panchloria
Director
almost 20 years ago
Anita Panchloria
Anita Panchloria
Director
almost 22 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-25112019-signed
Form AOC-4-21112019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form INC-22-05022018_signed
Form MGT-14-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Copy of board resolution authorizing giving of notice-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017