Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,930
Authorised Capital
6,200,000
Directors
Pramod Kumar Kabra
Director
over 2 years ago
over 2 years ago
Prabha Kabra
Director
over 12 years ago
over 12 years ago
Past Directors
Mahabir Prasad Kabra
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 6] Fittings Of Metal For Furniture,
Door Panels Of Metal, Small Items
Of Metal Hardware, Locks, Latches,
Handles, Door Fittings, Window Fittings
& Door Closer Being In Class 6.
Documents
Form MSME FORM I-17112020_signed
Form MSME FORM I-05102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-30102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form PAS-3-05082016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05082016
Copy of Board or Shareholders? resolution-05082016
