Company Information

CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Verma
Rohit Verma
Director/Designated Partner
over 4 years ago
Vidhu Bhushan Verma
Vidhu Bhushan Verma
Director
about 23 years ago

Past Directors

Shashi Bhushan Verma
Shashi Bhushan Verma
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201118
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Altered articles of association-03112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT