Company Information

CIN
Status
Date of Incorporation
18 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Ashish Baldwa
Ashish Baldwa
Director
about 11 years ago
Kishan Gopal Baldwa
Kishan Gopal Baldwa
Beneficial Owner
about 11 years ago

Past Directors

Shrradha Chandakk
Shrradha Chandakk
Director
over 22 years ago

Documents

Form ADT-1-09122020_signed
Form ADT-3-08122020_signed
Form MGT-14-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Resignation letter-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed