Company Information
CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,000
Authorised Capital
1,000,000
Directors
Rajeev Chaturvedi
Director
over 2 years ago
over 2 years ago
Archana Chaturvedi
Director
almost 22 years ago
almost 22 years ago
Charges
28 June 2005
Uco Bank
15 Lak
28 June 2005
Uco Bank
0
28 June 2005
Uco Bank
0
28 June 2005
Uco Bank
0
28 June 2005
Uco Bank
0
Documents
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF
-090115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
