Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Dhanraj Chindalia
Dhanraj Chindalia
Director
over 28 years ago
Lalit Kumar Sethia
Lalit Kumar Sethia
Director
over 31 years ago

Past Directors

Prakash Kumar Sethia
Prakash Kumar Sethia
Additional Director
almost 11 years ago
Kishan Lall Baid
Kishan Lall Baid
Director
over 28 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-15062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT