Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,358,000
Authorised Capital
5,500,000

Directors

Kamala Devi Daga
Kamala Devi Daga
Director
over 19 years ago
Sawar Mal Gupta
Sawar Mal Gupta
Director
over 19 years ago
Alok Bhaiya
Alok Bhaiya
Director
over 28 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-11-21012019_signed
Form DIR-12-21012019_signed
Evidence of cessation;-19012019
Notice of resignation filed with the company-19012019
Notice of resignation;-19012019
Proof of dispatch-19012019
Acknowledgement received from company-19012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16112017
Details of other Entity(s)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Optional Attachment-(2)-27102016
Optional Attachment-(1)-27102016