Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
3,000,000

Directors

Jay Kashavlal Gorsia
Jay Kashavlal Gorsia
Director/Designated Partner
over 2 years ago
Minaxi Tushar Dhruv
Minaxi Tushar Dhruv
Director/Designated Partner
over 19 years ago

Past Directors

Partha Chakraborty
Partha Chakraborty
Director
over 18 years ago

Charges

0
25 June 2007
Bank Of India
67 Lak
17 February 2007
Bank Of India
3 Crore
17 February 2007
Bank Of India Limited
50 Lak
17 February 2007
Bank Of India Limited
0
17 February 2007
Bank Of India
0
25 June 2007
Bank Of India
0
17 February 2007
Bank Of India Limited
0
17 February 2007
Bank Of India
0
25 June 2007
Bank Of India
0
17 February 2007
Bank Of India Limited
0
17 February 2007
Bank Of India
0
25 June 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-18102019_signed
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
Optional Attachment-(1)-17102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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 AOC-4-28102018_signed