Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
4,373,000
Authorised Capital
4,500,000

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 2 years ago
Vandana Bachhawat
Vandana Bachhawat
Director
over 34 years ago

Documents

Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Approval letter of extension of financial year or AGM-06102020
Approval letter for extension of AGM;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
-07062018
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017