Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sourabh Nevatia
Sourabh Nevatia
Director
over 2 years ago
Rohan Nevatia
Rohan Nevatia
Director
over 21 years ago

Charges

45 Lak
12 February 2010
Andhra Bank
45 Lak
12 February 2010
Andhra Bank
0
12 February 2010
Andhra Bank
0
12 February 2010
Andhra Bank
0
12 February 2010
Andhra Bank
0
12 February 2010
Andhra Bank
0

Documents

Form DPT-3-17062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form PAS-3-31072018_signed
Copy of Board or Shareholders? resolution-31072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed