Company Information

CIN
Status
Date of Incorporation
19 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shashi Kant Tapuriah
Shashi Kant Tapuriah
Director
almost 21 years ago
Rajendra Kumar Damani
Rajendra Kumar Damani
Director
almost 24 years ago

Past Directors

Devanshu Daga
Devanshu Daga
Additional Director
over 12 years ago
Benigopal Daga
Benigopal Daga
Additional Director
about 16 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020
Form DPT-3-31122020_signed
Form DPT-3-28122020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-20052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Copy of written consent given by auditor-31122016