Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Yogendra Kumar Arya
Yogendra Kumar Arya
Director
over 19 years ago
Manju Arya
Manju Arya
Director
over 19 years ago

Past Directors

Amiyanath Ray
Amiyanath Ray
Director
over 19 years ago
Yatendra Kumar Arya
Yatendra Kumar Arya
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
Proof of dispatch-05072016