Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,600,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago
Uttam Kumar Khandelwal
Uttam Kumar Khandelwal
Director/Designated Partner
about 26 years ago

Past Directors

Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
about 26 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-030116.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT