Company Information

CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedant Balasaria
Vedant Balasaria
Director
about 2 years ago
Vandana Balasaria
Vandana Balasaria
Director
about 2 years ago
Pankaj Balasaria
Pankaj Balasaria
Director
over 25 years ago

Documents

Form DPT-3-21122020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-04112017