Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Basant Kumar Sharma
Basant Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Amit Choraria .
Amit Choraria .
Additional Director
almost 10 years ago
Budh Mal Sekhani
Budh Mal Sekhani
Director
about 22 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016