Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000

Directors

Mala Choudhary
Mala Choudhary
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Ranjita Garodia
Ranjita Garodia
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-311215.OCT
Form AOC-4-271115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
-311014.OCT
Form66-291014 for the FY ending on-010414.OCT
Form23AC-301014 for the FY ending on-310314.OCT