Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,248,500
Authorised Capital
1,250,000

Past Directors

Priya Kabra
Priya Kabra
Additional Director
almost 6 years ago
Ashish Kabra
Ashish Kabra
Additional Director
over 6 years ago
Agam Pyari Kalyani
Agam Pyari Kalyani
Director
over 27 years ago
Sribhagwan Kalyani
Sribhagwan Kalyani
Director
over 27 years ago

Documents

Form AOC - 4 CFS-29112019_signed
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-13102019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018