Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ashish Daga
Ashish Daga
Director/Designated Partner
over 6 years ago
Shashi Bhatter
Shashi Bhatter
Director/Designated Partner
over 13 years ago
Krishna Devi Bhatter
Krishna Devi Bhatter
Director/Designated Partner
over 13 years ago
Manish Agrawal
Manish Agrawal
Director
over 32 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-07052019_signed
Form MGT-14-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form DIR-12-30042019_signed
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Copy of MGT-8-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of MGT-8-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed