Company Information

CIN
Status
Date of Incorporation
01 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
734,580
Authorised Capital
18,000,000

Directors

Sita Ram Dayama
Sita Ram Dayama
Director/Designated Partner
about 2 years ago
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
over 2 years ago
Mridula Dhandhania
Mridula Dhandhania
Director
over 2 years ago
Veena Kejriwal
Veena Kejriwal
Beneficial Owner
almost 6 years ago

Past Directors

Shiv Prasad Jajodia
Shiv Prasad Jajodia
Director
over 41 years ago

Documents

Form PAS-3-18022020_signed
Valuation Report from the valuer, if any;-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022020
Copy of Board or Shareholders? resolution-18022020
Form INC-28-16012020-signed
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-12122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018