Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,000
Authorised Capital
7,500,000

Directors

Devendra Singh Mohnot
Devendra Singh Mohnot
Director
almost 20 years ago

Past Directors

Amita Daga
Amita Daga
Additional Director
over 7 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Declaration by first director-28062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-08062018
Copy of MGT-8-08062018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016