Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,507,300
Authorised Capital
30,000,000

Directors

Rita Chhetri
Rita Chhetri
Director
over 2 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director
over 2 years ago

Past Directors

Pankaj Kumar Rastogi
Pankaj Kumar Rastogi
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form SH-9-16032018-signed
Affidavit as per rule 65(3)-28022018
Copy of Special Resolution-28022018
Optional Attachment-(1)-28022018
Auditor's report-28022018
Statement of assets and liabilities-28022018
Copy of board resolution-28022018
Form SH-8-20022018-signed
Details of the promoters of the company-17022018
Declaration by auditor(s)-17022018
Copy of the board resolution-17022018