Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
over 2 years ago
Sunil Satyanarayan Dayma
Sunil Satyanarayan Dayma
Director/Designated Partner
over 3 years ago
Aruna Mishra Kumar
Aruna Mishra Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
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
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-05072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018