Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
875,200
Authorised Capital
1,000,000
Directors
Sheena Kishorpuria
Director
almost 17 years ago
almost 17 years ago
Kailash Kumar Kishorpuria
Director
over 34 years ago
over 34 years ago
Past Directors
Atma Ram Kishorpuria
Director
over 34 years ago
over 34 years ago
Charges
15 March 2011
Punjab National Bank
2 Crore
15 March 2011
Punjab National Bank
0
15 March 2011
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-220316.OCT
Form AOC-4-200316.OCT
