Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,073,000
Authorised Capital
8,100,000

Directors

Sheetal Bothra
Sheetal Bothra
Director/Designated Partner
almost 24 years ago
Ashok Kumar Bhura
Ashok Kumar Bhura
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form AOC-4-09102019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form PAS-3-09112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112016
Copy of Board or Shareholders? resolution-09112016
Form SH-7-03112016-signed
Altered memorandum of assciation;-03112016
Copy of the resolution for alteration of capital;-03112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016