Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Subberwal
Anita Subberwal
Director
over 26 years ago
Naina Subberwal
Naina Subberwal
Director/Designated Partner
over 26 years ago
Subhash Subberwal
Subhash Subberwal
Managing Director
over 26 years ago

Documents

Form STK-2-07102021-signed
-12032019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF