Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,255,000
Authorised Capital
11,500,000

Directors

Suman Meharia
Suman Meharia
Director/Designated Partner
over 3 years ago
Anil Kumar Meharia
Anil Kumar Meharia
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-04112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_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;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-14-09022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Altered articles of association-06022017
Proof of dispatch-24012017
Acknowledgement received from company-24012017
Form DIR-11-24012017_signed
Notice of resignation filed with the company-24012017
Notice of resignation;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
List of share holders, debenture holders;-25112016