Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
5,000,000

Directors

Sarita Maskara
Sarita Maskara
Director
over 11 years ago
Vedant Bajaj
Vedant Bajaj
Director
over 11 years ago

Past Directors

Karan Kumar Maskara
Karan Kumar Maskara
Whole Time Director
over 13 years ago
Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Whole Time Director
over 13 years ago
Vinay Bajaj
Vinay Bajaj
Director
almost 18 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-09082018_signed
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-04112016