Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
700,000

Directors

Kailash Daluka
Kailash Daluka
Beneficial Owner
over 2 years ago
Shilpa Daluka
Shilpa Daluka
Director/Designated Partner
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 2 years ago
Sushil Daluka
Sushil Daluka
Beneficial Owner
over 2 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017