Company Information

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

Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director
over 2 years ago
Ashok Vardhan Bhagat
Ashok Vardhan Bhagat
Director
almost 24 years ago

Past Directors

Bishwa Nath Khemka
Bishwa Nath Khemka
Director
almost 24 years ago
Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director
over 32 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT