Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,768,500
Authorised Capital
2,500,000

Directors

Annapurna Balasia
Annapurna Balasia
Director
about 19 years ago
Tamesh Chandra Balasia
Tamesh Chandra Balasia
Director
about 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23B for period 010413 to 310314-051013.OCT
Form AOC-4-131215.OCT