Company Information
CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,214,960
Authorised Capital
10,000,000
Directors
Ajay Kuimar Dadheech
Director/Designated Partner
over 23 years ago
over 23 years ago
Anil Kumar Dadheech
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 May 2004
Canara Bank
8 Lak
26 May 2004
Canara Bank
0
26 May 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form PAS-3-20092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092017
Complete record of private placement offers and acceptances in Form PAS-5.-19092017
Copy of Board or Shareholders? resolution-19092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
