Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,656,650
Authorised Capital
5,000,000

Directors

Shyam Kumar Baid
Shyam Kumar Baid
Additional Director
over 2 years ago
Sitaram Rawat
Sitaram Rawat
Director/Designated Partner
over 2 years ago
Shubh Karan Baid
Shubh Karan Baid
Director
almost 3 years ago

Past Directors

Vishnu Kumar Bagla
Vishnu Kumar Bagla
Director
almost 31 years ago
Pramod Kumar Sanganeria
Pramod Kumar Sanganeria
Director
almost 31 years ago
Keshav Kumar Saraf
Keshav Kumar Saraf
Director
almost 31 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Evidence of cessation;-04082018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-11052017
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form AOC-4-181215.OCT
Directors- report as per section 134-3--171215.PDF
Copy Of Financial Statements as per section 134-171215.PDF