Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
3,000,000

Directors

Renu Kaloya
Renu Kaloya
Director
over 2 years ago
Rajendra Kumar Kaloya
Rajendra Kumar Kaloya
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT