Company Information
CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,000
Authorised Capital
2,000,000
Directors
Gopal Das Rathi
Director
over 13 years ago
over 13 years ago
Archana Singhi
Director
almost 14 years ago
almost 14 years ago
Monica Singhi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Narayan Singhi
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-27052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02072019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(3)-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(4)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-7-10112017_signed
