Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,000
Authorised Capital
1,000,000

Directors

Dhanraj Singh
Dhanraj Singh
Director
almost 29 years ago
Namrata Singh
Namrata Singh
Director
almost 29 years ago

Past Directors

Tilakraj Gupta
Tilakraj Gupta
Director
about 30 years ago

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-13092018_signed
Evidence of cessation;-12092018
Form AOC-4-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-08122017_signed
Form MGT-7-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form23AC-200314 for the FY ending on-310313.OCT