Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,658,000
Authorised Capital
10,000,000

Directors

Akhilesh Kajaria
Akhilesh Kajaria
Director/Designated Partner
over 2 years ago
Vijay Sharma
Vijay Sharma
Director
over 13 years ago

Past Directors

Hari Kant Ladia
Hari Kant Ladia
Director
over 13 years ago
Jitendra Gupta
Jitendra Gupta
Director
over 18 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 18 years ago
Debraj Chakraborty
Debraj Chakraborty
Director
almost 19 years ago
Gouranga Mohan Halder
Gouranga Mohan Halder
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(2)-09012018
Form AOC-4-09012018_signed