Company Information

CIN
Status
Date of Incorporation
17 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Ramesh Kumar Kanoi
Ramesh Kumar Kanoi
Director/Designated Partner
over 2 years ago
Suresh Kumar Goenka
Suresh Kumar Goenka
Director/Designated Partner
almost 3 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 37 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Directors report as per section 134(3)-18082016
List of share holders, debenture holders;-18082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082016
Form MGT-7-18082016_signed
Form AOC-4-18082016_signed
Copy of resolution passed by the company-09082016
Copy of written consent given by auditor-09082016