Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,376,000
Authorised Capital
5,000,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
about 2 years ago
Anvita Singh
Anvita Singh
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-06102017_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017