Company Information

CIN
Status
Date of Incorporation
31 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,604,000
Authorised Capital
5,000,000

Directors

Raj Karan Lunawat
Raj Karan Lunawat
Director/Designated Partner
almost 3 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
about 11 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Manager/Secretary
over 38 years ago

Past Directors

Hirendra Singh Bayed
Hirendra Singh Bayed
Director
about 12 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-18112020-signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Auditor?s certificate-23092020
Form PAS-6-31072020_signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017