Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Antriksh Kumbhat
Antriksh Kumbhat
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Leela Kumbat
Leela Kumbat
Director/Designated Partner
about 26 years ago
Subash Chand Kumbhat
Subash Chand Kumbhat
Director/Designated Partner
about 26 years ago

Past Directors

Vandana Jain
Vandana Jain
Director
about 26 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Interest in other entities;-03092016
Letter of appointment;-03092016
Optional Attachment-(1)-03092016
Form DIR-12-03092016_signed
Form DIR-12-020316.OCT