Company Information

CIN
Status
Date of Incorporation
15 February 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Shyam Sunder Verma
Shyam Sunder Verma
Additional Director
almost 10 years ago
Rohit Rajgarhia
Rohit Rajgarhia
Additional Director
almost 10 years ago
Gouri Shankar Rajgarhia
Gouri Shankar Rajgarhia
Director
over 13 years ago
Rakhee Rajgarhia
Rakhee Rajgarhia
Director
about 17 years ago

Documents

List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-23102020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Auditor?s certificate-23102020
Copy of written consent given by auditor-23102020
Form DPT-3-06072020-signed
Auditor?s certificate-27062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of appointment;-28122016