Company Information
CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,993,320
Authorised Capital
7,500,000
Directors
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namrata Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Arjun Chettri
Director
over 24 years ago
over 24 years ago
Charges
17 May 2016
State Bank Of India
51 Lak
17 May 2016
State Bank Of India
0
17 May 2016
State Bank Of India
0
Documents
Form DPT-3-17062020-signed
Proof of dispatch-27022020
Declaration by first director-27022020
Notice of resignation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation filed with the company-27022020
Form DIR-11-27022020_signed
Evidence of cessation;-27022020
Acknowledgement received from company-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-07112016
