Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,300
Authorised Capital
2,000,000

Directors

Ramla Puri
Ramla Puri
Director
over 2 years ago
Vinay Puri
Vinay Puri
Director
over 2 years ago

Past Directors

Nilima Puri
Nilima Puri
Additional Director
over 10 years ago
Vinod Puri
Vinod Puri
Director
about 30 years ago

Charges

30 Lak
16 October 2017
Canara Bank
30 Lak
16 October 2017
Canara Bank
0
16 October 2017
Canara Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-12122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-07102016