Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
822,000
Authorised Capital
1,000,000

Directors

Priyanka Budhia
Priyanka Budhia
Director
about 2 years ago
Bablu Shah
Bablu Shah
Director
about 6 years ago

Past Directors

Tapan Kumar Jana
Tapan Kumar Jana
Director
over 19 years ago
Suresh Singh
Suresh Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DIR-12-14122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016