Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,963,250
Authorised Capital
4,000,000

Directors

Rahul Hada
Rahul Hada
Director
over 14 years ago
Ghanshyam Hada
Ghanshyam Hada
Director
about 27 years ago

Past Directors

Daya Nand Gupta
Daya Nand Gupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-24052019_signed
Form INC-22-24052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-16022018