Company Information

CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Vineeta Narsaria
Vineeta Narsaria
Director/Designated Partner
about 2 years ago
Sunil Narsaria
Sunil Narsaria
Director/Designated Partner
over 2 years ago
Aravind Kumar Kedia
Aravind Kumar Kedia
Director/Designated Partner
over 2 years ago
Sanjay Narsaria
Sanjay Narsaria
Director/Designated Partner
about 23 years ago

Past Directors

Anil Narsaria
Anil Narsaria
Director
over 29 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-251215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Directors- report as per section 134-3--291015.PDF
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form ADT-1-131015.OCT