Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ansu Kalanauria
Ansu Kalanauria
Director
almost 13 years ago
Ashok Kumar Kalanauria
Ashok Kumar Kalanauria
Director
almost 29 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-24102017_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
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Shareholders-MGT_7_P25040601_HEMANT4141_20161027154409.xlsm