Company Information

CIN
Status
Date of Incorporation
07 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,139,000
Authorised Capital
20,000,000

Directors

Karuna Deora
Karuna Deora
Director/Designated Partner
about 2 years ago
Bishwanath Deora
Bishwanath Deora
Director/Designated Partner
about 2 years ago
Sandeep Deora
Sandeep Deora
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Deora
Pradeep Kumar Deora
Director
about 16 years ago

Documents

Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form ADT-1-04052016_signed
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Optional Attachment-(1)-04052016
Resignation letter-14042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT