Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,008,980
Authorised Capital
5,100,000

Directors

Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
over 2 years ago
Balkrishan Poddar
Balkrishan Poddar
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-04082019_signed
Declaration under section 90-04082019
Form AOC-4-02102018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-04092018
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Optional Attachment-(1)-24022018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017