Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,500,000

Directors

Ajit Narayan
Ajit Narayan
Director/Designated Partner
about 6 years ago
Akshay Narayan
Akshay Narayan
Director
about 16 years ago
Neeraj Sinha
Neeraj Sinha
Director
over 21 years ago
Archana Narayan
Archana Narayan
Director
over 26 years ago
Neelam Narayan
Neelam Narayan
Director
over 26 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Secretarial Audit Report-28102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018