Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,748,000
Authorised Capital
2,000,000

Directors

Ramesh Kumar Bhudolia
Ramesh Kumar Bhudolia
Director
about 3 years ago
Sandeep Kumar Modi
Sandeep Kumar Modi
Director
over 26 years ago

Past Directors

Sajjan Kumar Modi
Sajjan Kumar Modi
Director
over 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT