Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 3 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 24 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-12112020-signed
Form DPT-3-13112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-08082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed