Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,000
Authorised Capital
5,000,000

Directors

Siddharth Minni
Siddharth Minni
Beneficial Owner
over 2 years ago
Ashok Minni
Ashok Minni
Beneficial Owner
over 2 years ago
Shreya Minni
Shreya Minni
Beneficial Owner
over 6 years ago

Past Directors

Padma Minni
Padma Minni
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form ADT-3-15032018-signed
Resignation letter-07032018
Resignation letter-21022018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed