Company Information

CIN
Status
Date of Incorporation
07 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Karwa
Pawan Kumar Karwa
Director/Designated Partner
over 2 years ago
Arun Kumar Lohia
Arun Kumar Lohia
Director/Designated Partner
over 2 years ago
Manoj Kumar Kundalia
Manoj Kumar Kundalia
Manager/Secretary
almost 25 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-28122017-signed
Optional Attachment-(1)-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed