Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
almost 14 years ago
Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director
about 33 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-15122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-10062019_signed
-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-29082017