Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
155,000
Authorised Capital
500,000

Directors

Shyam Kumar Narsaria
Shyam Kumar Narsaria
Director/Designated Partner
almost 3 years ago
Gaurav K Kejriwal
Gaurav K Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Kejriwal
Seema Kejriwal
Director
almost 19 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-11062020-signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Notice of resignation filed with the company-03082016
Proof of dispatch-03082016
Notice of resignation;-03082016
Form DIR-11-03082016_signed
Evidence of cessation;-03082016
Acknowledgement received from company-03082016
Form DIR-12-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016