Company Information

CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,838,000
Authorised Capital
5,000,000

Directors

Indra Devi Kala
Indra Devi Kala
Director
about 31 years ago

Past Directors

Shruti Jain
Shruti Jain
Additional Director
almost 10 years ago
Naval Kala
Naval Kala
Director
over 10 years ago
Ajit Lal Kala
Ajit Lal Kala
Director
about 31 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form DIR-12-09032018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form ADT-1-01092017_signed
Optional Attachment-(1)-01092017
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Form ADT-3-29082017-signed