Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
839,500
Authorised Capital
2,000,000

Directors

Harish Kumar Kabra
Harish Kumar Kabra
Additional Director
over 2 years ago
Neetu Baheti
Neetu Baheti
Director/Designated Partner
almost 4 years ago
Rupesh Baheti
Rupesh Baheti
Director/Designated Partner
about 7 years ago
Anita Kabra
Anita Kabra
Additional Director
over 16 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 20 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19122020-signed
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-05052020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Form DIR-12-26112018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-17102017