Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kumar Lundia
Arun Kumar Lundia
Director
over 2 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 2 years ago
Subhash Dugar
Subhash Dugar
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-03122017
Form MGT-7-03122017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of resolution passed by the company-17052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of written consent given by auditor-17052017
Copy of the intimation sent by company-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
List of share holders, debenture holders;-26042016
Optional Attachment-(1)-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Directors report as per section 134(3)-08042016
Form AOC-4-08042016