Company Information

CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,300
Authorised Capital
3,000,000

Directors

Ankit Drolia
Ankit Drolia
Director
almost 14 years ago
Sarita Drolia
Sarita Drolia
Director
over 38 years ago

Past Directors

Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director
over 34 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-10122020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4-08122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form AOC-4-181215.OCT
Form ADT-1-311015.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF