Company Information

CIN
Status
Date of Incorporation
28 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
5,000,000

Directors

Keshav Deo Tiwari
Keshav Deo Tiwari
Director/Designated Partner
over 2 years ago
Om Prakash Singrodia
Om Prakash Singrodia
Director
about 14 years ago

Past Directors

Prakash Pachisia
Prakash Pachisia
Director
over 14 years ago
Madhu Khaitan
Madhu Khaitan
Director
about 30 years ago
Siddharth Khaitan
Siddharth Khaitan
Director
about 30 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-21112019_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
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form AOC-4-020116.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF