Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,811,400
Authorised Capital
5,000,000

Directors

Sukhbinder Singh
Sukhbinder Singh
Director/Designated Partner
over 2 years ago
Balbir Kaur
Balbir Kaur
Director/Designated Partner
about 18 years ago

Past Directors

Erina Roy
Erina Roy
Director
over 30 years ago
Rudrabir Roy
Rudrabir Roy
Director
over 30 years ago

Documents

Form DPT-3-31122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-3-15112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Resignation letter-14112016
Form ADT-1-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Form MGT-7-120316.OCT
Form AOC-4-110316.OCT