Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Bal Kishan Newatia
Bal Kishan Newatia
Director/Designated Partner
over 2 years ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director/Designated Partner
over 2 years ago
Niraj Kumar Saraf
Niraj Kumar Saraf
Director/Designated Partner
over 2 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 23 years ago

Past Directors

Rajat Kejriwal
Rajat Kejriwal
Director Appointed In Casual Vacancy
over 2 years ago

Documents

Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-27092019_signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
-03062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-201115.OCT