Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Anjana Meharia
Anjana Meharia
Director/Designated Partner
over 2 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director/Designated Partner
over 2 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
almost 3 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
over 21 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-01112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-20092019-signed
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-08122016_signed
Directors report as per section 134(3)-07122016