Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000

Directors

Pratima Daruka
Pratima Daruka
Director
over 2 years ago
Bimal Kumar Daruka
Bimal Kumar Daruka
Director
over 2 years ago

Past Directors

Rajiv Kumar Saraff
Rajiv Kumar Saraff
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Optional Attachment 2-301014.PDF
Auditor-s Certificate-301014.PDF