Company Information
CIN
Status
Date of Incorporation
23 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,657,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Larha
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunita Tuwani
Director
almost 20 years ago
almost 20 years ago
Raj Kumar Karnani
Director/Designated Partner
over 37 years ago
over 37 years ago
Documents
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019
List of share holders, debenture holders;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
