Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hemant Bangur
Director
over 14 years ago
over 14 years ago
Past Directors
Shyam Sundar Damani
Additional Director
over 10 years ago
over 10 years ago
Om Prakash Lohia
Additional Director
over 10 years ago
over 10 years ago
Ajit Kumar Jha
Additional Director
over 10 years ago
over 10 years ago
Ajay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Shankarlal Kedia
Director
over 14 years ago
over 14 years ago
Dharam Chand Baheti
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Form_AOC4-XBRL_KISHAN1969_20161103204343.pdf-03112016
Form DIR-12-171215.OCT
Form MGT-7-181215.OCT
Letter of Appointment-151215.PDF
Form DIR-12-021215.OCT
Optional Attachment 1-011215.PDF
Form AOC-4 XBRL-271115.OCT
Form ADT-1-021115.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form DIR-12-150515.OCT
