Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,081,000
Authorised Capital
15,000,000

Directors

Kamal Kumar Surana
Kamal Kumar Surana
Beneficial Owner
over 2 years ago
Bimal Kumar Parakh
Bimal Kumar Parakh
Director
over 16 years ago
Vikas Malu
Vikas Malu
Director
over 25 years ago

Past Directors

Anup Chand Badalia
Anup Chand Badalia
Director
over 21 years ago
Hanuman Mal Bucha
Hanuman Mal Bucha
Director
over 25 years ago
Mul Chand Malu
Mul Chand Malu
Director
over 25 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-08052020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Approval letter for extension of AGM;-02022017
List of share holders, debenture holders;-02022017