Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,714,000
Authorised Capital
6,000,000

Directors

Sarla Kochar
Sarla Kochar
Director/Designated Partner
almost 2 years ago
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Bothra
Manju Bothra
Director
over 7 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 18 years ago
Prashant Bothra
Prashant Bothra
Director
over 21 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Form 23AC-31122020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Interest in other entities;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-01062018_signed
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018