Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,765,000
Authorised Capital
5,000,000

Directors

Champa Lal
Champa Lal
Director
over 2 years ago
Prem Devi Baid
Prem Devi Baid
Director/Designated Partner
about 3 years ago

Past Directors

Nanag Ram Kumhar
Nanag Ram Kumhar
Director
about 20 years ago

Charges

27 June 2023
Others
0
21 March 2023
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
27 June 2023
Others
0
21 March 2023
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
27 June 2023
Others
0
21 March 2023
Others
0
28 March 2022
Others
0
28 March 2022
Others
0

Documents

Form DPT-3-25122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23062020-signed
Form INC-22-16062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062020
Copy of board resolution authorizing giving of notice-14062020
Copies of the utility bills as mentioned above (not older than two months)-14062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-23112017_signed