Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,483,250
Authorised Capital
3,500,000

Past Directors

Basant Kumar Hirawat
Basant Kumar Hirawat
Additional Director
over 18 years ago
Mahender Hirawat
Mahender Hirawat
Additional Director
over 18 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 19 years ago
Saheb Ghoshal
Saheb Ghoshal
Director
over 19 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-271115.OCT