Company Information

CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,673,000
Authorised Capital
4,450,000

Directors

Aditya Almal
Aditya Almal
Director/Designated Partner
over 2 years ago
Anupriya Almal
Anupriya Almal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-01102020-signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-02072019
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form ADT-3-19042019_signed