Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,000
Authorised Capital
500,000

Directors

Suresh Kumar Kabra
Suresh Kumar Kabra
Director/Designated Partner
almost 3 years ago
Sunila Kabra
Sunila Kabra
Director/Designated Partner
about 12 years ago

Past Directors

Pramod Kumar Kabra
Pramod Kumar Kabra
Director
about 30 years ago

Documents

Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-28082020-signed
Optional Attachment-(1)-24082020
Auditor?s certificate-24082020
Form DPT-3-02112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Form GNL-2-15032018-signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Form PAS-3-09032018_signed
Optional Attachment-(1)-09032018
Copy of Board or Shareholders? resolution-09032018
Complete record of private placement offers and acceptances in Form PAS-5.-09032018