Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arvind Jatia
Arvind Jatia
Director/Designated Partner
about 23 years ago

Past Directors

Rajiv Kumar Mimani
Rajiv Kumar Mimani
Additional Director
over 12 years ago
Maddula Rao Venkateswara
Maddula Rao Venkateswara
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form66-020116 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form ADT-1-241215.OCT
Form MGT-7-241215.OCT
FormSchV-211215 for the FY ending on-310313.OCT
Form66-211215 for the FY ending on-310313.OCT
Form23AC-211215 for the FY ending on-310314.OCT
Form23AC-211215 for the FY ending on-310313.OCT
FormSchV-211215 for the FY ending on-310314.OCT
Form 32-270913.OCT
Evidence of cessation-270913.PDF
Optional Attachment 1-260913.PDF