Company Information

CIN
Status
Date of Incorporation
08 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
721,000
Authorised Capital
975,000

Directors

Nishtha Agarwal
Nishtha Agarwal
Director/Designated Partner
about 2 years ago
Sarita Chhawchharia
Sarita Chhawchharia
Director
about 33 years ago

Past Directors

Navin Kumar Chhawchharia
Navin Kumar Chhawchharia
Director
about 33 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-08072019-signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Form AOC-4-07032017_signed