Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Poonam Singh
Poonam Singh
Director
over 10 years ago

Past Directors

Pooja Singh
Pooja Singh
Additional Director
about 10 years ago
Nirmal Kumar Toshniwal
Nirmal Kumar Toshniwal
Director
almost 19 years ago
Ritesh Kasat
Ritesh Kasat
Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018
Form MGT-7-22122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-3-04072016-signed
Resignation letter-27062016
Form INC-22-160316.OCT
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Form DIR-11-040116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-021215.OCT