Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
743,500
Authorised Capital
1,000,000

Directors

Ashish Kejriwal
Ashish Kejriwal
Director
almost 3 years ago
Sweta Kanoria
Sweta Kanoria
Director
over 13 years ago

Past Directors

Sanjay Kanoria
Sanjay Kanoria
Director
over 33 years ago

Documents

Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form ADT-1-24052019_signed
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-01122016_signed