Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,907,000
Authorised Capital
6,000,000

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago

Past Directors

Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 6 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27072019
Form DPT-3-02072019
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-30082018
Optional Attachment-(1)-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed