Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Anita Rana
Anita Rana
Director
over 2 years ago
Subhash Chandra Rana
Subhash Chandra Rana
Director
almost 3 years ago

Past Directors

Saurabh Rana
Saurabh Rana
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Supplementary or Test audit report under section 143-28022018
Form AOC - 4 CFS-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-15022018