Company Information

CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
2,762,000
Authorised Capital
5,000,000

Directors

Jeetendra Dharewa
Jeetendra Dharewa
Director/Designated Partner
over 2 years ago
Varun Kumar Dharewa
Varun Kumar Dharewa
Director/Designated Partner
almost 28 years ago

Documents

List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-141014.OCT
Form GNL.2-290914.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT