Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Naresh Nagori
Naresh Nagori
Director
over 23 years ago
Sunil Kumar Lohia
Sunil Kumar Lohia
Director
over 23 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Form MGT-14-04052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form ADT-1-03052017_signed
Copy of the intimation sent by company-03052017