Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
500,000

Directors

Ashok Kumar Bhagat
Ashok Kumar Bhagat
Director/Designated Partner
over 7 years ago
Swaran Dua .
Swaran Dua .
Director/Designated Partner
over 32 years ago

Past Directors

Amarjit Singh
Amarjit Singh
Director
over 32 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Form AOC-4-15012019_signed
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-181115.OCT
Form MGT-14-260615.OCT