Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,512,000
Authorised Capital
2,500,000

Directors

Trina Datta
Trina Datta
Director
over 2 years ago
Manju Datta
Manju Datta
Director
about 12 years ago

Past Directors

Sneha Agarwal
Sneha Agarwal
Director
almost 12 years ago
Suraj Agarwal
Suraj Agarwal
Director
about 12 years ago
Rajesh Dhiraj Lal Vadnagra
Rajesh Dhiraj Lal Vadnagra
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Optional Attachment 3-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Letter of Appointment-270116.PDF
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT