Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,000
Authorised Capital
400,000

Directors

Girdhari Lal Chirania
Girdhari Lal Chirania
Director
over 2 years ago
Suresh Kumar Agarwalla
Suresh Kumar Agarwalla
Director
about 29 years ago
Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
about 29 years ago

Past Directors

Din Bandhu Agarwal
Din Bandhu Agarwal
Director
about 29 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Optional Attachment-(1)-01102016
List of share holders, debenture holders;-01102016