Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,524
Authorised Capital
500,000

Directors

Ashok Kedia
Ashok Kedia
Director
over 2 years ago
Talat Ahmed
Talat Ahmed
Director/Designated Partner
about 17 years ago

Past Directors

Rajesh Parikh
Rajesh Parikh
Additional Director
almost 10 years ago
Suresh Kumar Ganeriwala
Suresh Kumar Ganeriwala
Director
about 23 years ago

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-07082019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form DIR-12-13092017
Evidence of cessation;-13092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Letter of appointment;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016