Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,500
Authorised Capital
5,000,000

Directors

Pulickal Rajan
Pulickal Rajan
Director
almost 3 years ago

Past Directors

Rekha Bansal
Rekha Bansal
Additional Director
over 4 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
over 27 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-05112018_signed
Form MGT-7-05112018_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
List of share holders, debenture holders;-28102018
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form MGT-14-030215.OCT
Copy of resolution-270115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-161114.OCT