Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,497,000

Directors

Prakash Kharwar
Prakash Kharwar
Director
over 29 years ago
Sukla Roy
Sukla Roy
Director
over 29 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-111015.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF