Company Information

CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,466,500
Authorised Capital
5,500,000

Directors

Shiv Dayal Dadhich
Shiv Dayal Dadhich
Director/Designated Partner
over 2 years ago
Saroj Dadhich
Saroj Dadhich
Director
over 13 years ago

Past Directors

Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
over 14 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 21 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT