Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,188,000
Authorised Capital
7,450,000

Directors

Devendra Dadhich
Devendra Dadhich
Director
almost 3 years ago
Ritul Dadhich
Ritul Dadhich
Director
about 16 years ago
Satyendra Dadhich
Satyendra Dadhich
Director
about 16 years ago

Past Directors

Om Prakash Poddar
Om Prakash Poddar
Director
over 26 years ago
Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
about 30 years ago

Documents

List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT