Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Satish Khemka
Satish Khemka
Director
over 2 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
about 17 years ago

Past Directors

Anil Kumar Goyal
Anil Kumar Goyal
Additional Director
almost 3 years ago
Pravin Kumar Jha
Pravin Kumar Jha
Additional Director
almost 3 years ago
Amrit Agrawal
Amrit Agrawal
Additional Director
almost 3 years ago
Jaideo Sultania
Jaideo Sultania
Director
over 7 years ago

Documents

Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-28062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30092018_signed
Optional Attachment-(2)-30092018
Optional Attachment-(1)-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form AOC-4-29052018_signed
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-13062016_signed