Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,902,000
Authorised Capital
5,000,000

Directors

Samir Kedia
Samir Kedia
Director
over 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 21 years ago
Ashok Kumar Mandelia
Ashok Kumar Mandelia
Director
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form MGT-7-191215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form GNL.2-291114.OCT
Form MGT-14-261114.OCT
Copy of resolution-241114.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT