Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,497,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
about 7 years ago
Sukla Roy
Sukla Roy
Director
over 16 years ago

Past Directors

Pradeep Pandey
Pradeep Pandey
Director
over 29 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122018
Optional Attachment-(1)-02122018
Form DIR-12-02122018_signed
Interest in other entities;-02122018
Form MGT-7-27092018_signed
Form AOC-4-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT