Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,400,000

Directors

Krishan Kumar Hada
Krishan Kumar Hada
Director
over 14 years ago
Ankit Hada
Ankit Hada
Director
over 14 years ago
Pramila Kedia
Pramila Kedia
Director
over 17 years ago

Past Directors

Lalit Kumar Choudhary
Lalit Kumar Choudhary
Director
over 16 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 16 years ago
Bharat Bhushan Choudhary
Bharat Bhushan Choudhary
Director
over 16 years ago
Shiv Kumar Jain
Shiv Kumar Jain
Director
almost 17 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Director
almost 25 years ago
Satish Chandra Chaturvedi
Satish Chandra Chaturvedi
Director
almost 25 years ago

Documents

Form BEN - 2-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Declaration under section 90-27012020
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017