Company Information

CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Alpana Khatri
Alpana Khatri
Director
about 22 years ago
Devendra Newar
Devendra Newar
Director
about 22 years ago
Sanjay Shah
Sanjay Shah
Director
almost 32 years ago
Surendra Kumar Shah
Surendra Kumar Shah
Director
over 33 years ago

Documents

Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Form ADT-3-09082018-signed
Resignation letter-03082018
Notice of resignation;-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form DIR-12-04092017_signed
Notice of resignation;-04092017
Evidence of cessation;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Optional Attachment-(1)-04052017
Letter of appointment;-04052017