Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,206,300
Authorised Capital
1,250,000

Directors

Arun Kumar Lundia
Arun Kumar Lundia
Director
over 2 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 2 years ago

Past Directors

Raj Parakh
Raj Parakh
Director
over 21 years ago

Documents

Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of resolution passed by the company-10102016
Directors report as per section 134(3)-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form AOC-4-10102016_signed
Altered memorandum of association-02052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT