Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,200
Authorised Capital
1,500,000

Directors

Anjana Meharia
Anjana Meharia
Director
over 2 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
over 2 years ago

Past Directors

Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-21112019-signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-17062017_signed
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-13122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form ADT-1-06122016_signed