Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,036,000
Authorised Capital
19,500,000

Directors

Sarita Vyas
Sarita Vyas
Director/Designated Partner
almost 29 years ago
Shyam Sundar Vyas
Shyam Sundar Vyas
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-30062020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form e-CODS-01032018_signed
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018
Copy of resolution passed by the company-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Copy of the intimation sent by company-24022018