Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,200
Authorised Capital
1,000,000

Directors

Tripti Bhattacharya
Tripti Bhattacharya
Director/Designated Partner
almost 3 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 3 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
about 13 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 16 years ago

Past Directors

Ghanshyam Jaju
Ghanshyam Jaju
Director
almost 18 years ago

Documents

Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Form DPT-3-30062020-signed
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017