Company Information

CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,870
Authorised Capital
7,500,000

Directors

Naman Dalmia
Naman Dalmia
Director
over 2 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director
over 10 years ago

Past Directors

Jasvantsinh Ativalsinh Rajput
Jasvantsinh Ativalsinh Rajput
Director
over 10 years ago
Dinesh Kumar Prajapati
Dinesh Kumar Prajapati
Director
over 25 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Evidence of cessation;-31032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT