Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,500,000

Directors

Sayan Koley
Sayan Koley
Director/Designated Partner
over 2 years ago
Seema Koley
Seema Koley
Director
over 10 years ago

Past Directors

Swati Koley
Swati Koley
Director
over 11 years ago
Amarnath Koley
Amarnath Koley
Director
over 11 years ago
Nidhi Jayant Thacker
Nidhi Jayant Thacker
Director
about 15 years ago
Nisha Jayant Thacker
Nisha Jayant Thacker
Director
about 15 years ago
Haresh Vakharia
Haresh Vakharia
Director
about 21 years ago
Ashwin Vakharia
Ashwin Vakharia
Director
about 21 years ago

Charges

41 Lak
15 October 2007
Corporation Bank
41 Lak
15 October 2007
Corporation Bank
0
15 October 2007
Corporation Bank
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Declaration by first director-22082017
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copy of board resolution authorizing giving of notice-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Optional Attachment-(1)-29072017
Evidence of cessation;-28072017
Notice of resignation;-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-22112016