Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradeep Baid
Pradeep Baid
Director
almost 21 years ago
Sanjay Mohta
Sanjay Mohta
Director
almost 21 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
over 7 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-12092020_signed
Resignation letter-12092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-14122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-30092018_signed
Form DIR-12-20082018_signed