Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,640,000
Authorised Capital
4,000,000

Directors

Kajal Verma
Kajal Verma
Director
over 16 years ago

Past Directors

Subhash Chandra Rajak
Subhash Chandra Rajak
Additional Director
over 8 years ago
Tara Devi
Tara Devi
Director
over 15 years ago
Satyanarayan Rajak
Satyanarayan Rajak
Director
about 21 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-24072020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-25062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-24092018