Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Seema Sanon
Seema Sanon
Director/Designated Partner
over 2 years ago
Harsh Sanon
Harsh Sanon
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form ADT-3-07122019_signed
Resignation letter-03122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016