Company Information

CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Rajkumar Gopaldas Karnani
Rajkumar Gopaldas Karnani
Director
over 2 years ago
Ramesh Maru
Ramesh Maru
Director
almost 5 years ago
Jawaharlal Bhawarlal Sen
Jawaharlal Bhawarlal Sen
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT