Company Information

CIN
Status
Date of Incorporation
08 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,938,000
Authorised Capital
8,000,000

Directors

Om Prakash Ahuja
Om Prakash Ahuja
Director
over 2 years ago
Anand Ahuja
Anand Ahuja
Director
over 30 years ago

Past Directors

Yogita Ahuja
Yogita Ahuja
Additional Director
over 7 years ago

Charges

15 Crore
22 March 2014
Idbi Bank Limited
15 Crore
22 March 2014
Idbi Bank Limited
0
22 March 2014
Idbi Bank Limited
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form DIR-12-18082018_signed
Declaration by first director-18082018
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
List of share holders, debenture holders;-22112017