Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,602,000
Authorised Capital
5,000,000

Past Directors

Jitendra Bhartia
Jitendra Bhartia
Additional Director
about 3 years ago
Sujata Bhartia
Sujata Bhartia
Additional Director
about 3 years ago
Pushkar Chand More
Pushkar Chand More
Director
over 25 years ago
Kusum More
Kusum More
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
Directors report as per section 134(3)-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of resolution passed by the company-04092018
List of share holders, debenture holders;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-04092018_signed
Form ADT-3-05122017-signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Resignation letter-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Copy of the intimation sent by company-04122017
Form MGT-7-13092017_signed