Company Information

CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,924,000
Authorised Capital
3,000,000

Directors

Yogesh Kanoi
Yogesh Kanoi
Director
over 2 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
almost 3 years ago

Past Directors

Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director
about 44 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
about 44 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Optional Attachment-(4)-18012017
Optional Attachment-(3)-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Notice of resignation;-18012017
Form DIR-12-18012017_signed
Evidence of cessation;-18012017
Optional Attachment-(2)-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016