Company Information

CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Piyush Meharia
Piyush Meharia
Director
over 15 years ago

Past Directors

Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
over 26 years ago
Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director
over 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form MGT-14-091015.OCT
AoA - Articles of Association-081015.PDF
Copy of resolution-081015.PDF
Form ADT-1-091015.OCT