Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,000
Authorised Capital
500,000

Directors

Purnima Tatia
Purnima Tatia
Director
over 17 years ago
Nishant Tatia
Nishant Tatia
Director
about 21 years ago

Past Directors

Parichand Ghoshal
Parichand Ghoshal
Additional Director
over 10 years ago

Documents

Form DPT-3-07042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Resignation letter-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-03122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016