Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
25,000,000

Directors

Prakash Chand Baid
Prakash Chand Baid
Director/Designated Partner
almost 3 years ago
Pramod Kumar Sanganeria
Pramod Kumar Sanganeria
Director/Designated Partner
over 30 years ago
Keshav Kumar Saraf
Keshav Kumar Saraf
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-19112019_signed
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18042017_signed
List of share holders, debenture holders;-13042017
Form AOC-4-07042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Form ADT-1-19072016_signed
Copy of resolution passed by the company-19072016
Copy of the intimation sent by company-19072016
Copy of written consent given by auditor-19072016
List of share holders, debenture holders;-10052016