Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Modi
Abhishek Modi
Director
over 2 years ago
Satyabhama Khemka
Satyabhama Khemka
Director
almost 11 years ago
Srikant Kejriwal
Srikant Kejriwal
Director
almost 16 years ago

Past Directors

Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director
almost 34 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-080915.OCT
Resignation Letter-240815.PDF
Form ADT-3-240815.PDF
Optional Attachment 3-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF