Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,663,000
Authorised Capital
6,000,000

Directors

Nirmal Kumar Surana
Nirmal Kumar Surana
Director/Designated Partner
over 2 years ago
Ramdayal Kachhawa
Ramdayal Kachhawa
Director/Designated Partner
over 10 years ago

Past Directors

Dharmaram Kachhawa
Dharmaram Kachhawa
Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form 23AC-01082017_signed
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form 20B-01082017_signed
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Annual return as per schedule V of the Companies Act,1956-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed