Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Noratanmal Surana
Noratanmal Surana
Director
over 14 years ago
Ratan Lal Kothari
Ratan Lal Kothari
Director
almost 16 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
about 20 years ago

Past Directors

Swati Agarwal
Swati Agarwal
Director
about 20 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-31122019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form ADT-1-27112017_signed
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Form ADT-3-30122016-signed
Resignation letter-30122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016