Company Information

CIN
Status
Date of Incorporation
13 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,195,000
Authorised Capital
20,000,000

Directors

Sudhir Potdar
Sudhir Potdar
Director/Designated Partner
about 2 years ago
Vimal Kishore Bang
Vimal Kishore Bang
Director/Designated Partner
about 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 24 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form AOC-4-251215.OCT