Company Information

CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,988,720
Authorised Capital
3,100,000

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 8 years ago

Past Directors

Suman Tibrewal
Suman Tibrewal
Additional Director
almost 11 years ago
Sangita Devi
Sangita Devi
Director
over 11 years ago
Sweta Kedia
Sweta Kedia
Director
over 11 years ago
Nirmala Devi Kejriwal
Nirmala Devi Kejriwal
Director
almost 16 years ago
Lala Kedia
Lala Kedia
Director
almost 25 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-23102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed