Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
846,200
Authorised Capital
1,000,000

Past Directors

Rachna Virmani
Rachna Virmani
Additional Director
about 19 years ago
Nawal Kishore Arora
Nawal Kishore Arora
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Form DIR-12-27022018_signed
Form 23AC-27022018_signed
Form 20B-27022018_signed
Annual return as per schedule V of the Companies Act,1956-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed