Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
2,500,000

Directors

Uday Shankar
Uday Shankar
Director
over 2 years ago
Rohit Kumar Kauntia
Rohit Kumar Kauntia
Director/Designated Partner
over 2 years ago
Shanti Devi Kauntia
Shanti Devi Kauntia
Beneficial Owner
almost 3 years ago

Past Directors

Naresh Kumar Kauntia
Naresh Kumar Kauntia
Director
over 31 years ago

Charges

9 Lak
16 January 2013
Union Bank Of India
9 Lak
16 January 2013
Union Bank Of India
0
16 January 2013
Union Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-24062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04092019
Auditor?s certificate-04092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016