Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,750,000
Authorised Capital
28,600,000

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
almost 6 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
about 13 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Additional Director
about 4 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
about 17 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
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 MGT-6-31082019_signed
-31082019
Form PAS-3-27082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-6-26122017_signed
-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-6-25042017_signed
-21042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed