Company Information
CIN
Status
Date of Incorporation
27 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Past Directors
Naresh Kumar Bhalotia
Additional Director
almost 8 years ago
almost 8 years ago
Litesh Bhalotia
Additional Director
almost 8 years ago
almost 8 years ago
Sharad Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Jyoti Rani Jaiswal
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
