Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Joshi
Rekha Joshi
Additional Director
over 7 years ago
Pradeep Kumar Joshi
Pradeep Kumar Joshi
Director
over 33 years ago

Past Directors

Ravi Prakash Dayama
Ravi Prakash Dayama
Director
about 24 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Resignation letter-24042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017