Company Information
CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,000
Authorised Capital
1,000,000
Directors
Harpreet Kaur
Director
over 2 years ago
over 2 years ago
Tej Bal Singh
Director
over 9 years ago
over 9 years ago
Past Directors
Gurdev Singh
Director
over 37 years ago
over 37 years ago
Charges
26 May 2016
Axis Bank Limited
52 Lak
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-03012018_signed
Optional Attachment-(1)-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
