Company Information

CIN
Status
Date of Incorporation
21 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Past Directors

Amritlal Jain
Amritlal Jain
Additional Director
almost 10 years ago
Omprakash Khajanchi
Omprakash Khajanchi
Additional Director
about 10 years ago
Sangita Drolia
Sangita Drolia
Director
over 32 years ago
Pravin Kumar Drolia
Pravin Kumar Drolia
Director
over 35 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form PAS-3-20072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19072017
Copy of Board or Shareholders? resolution-19072017
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.-19072017
Form SH-7-29032017-signed
Altered memorandum of assciation;-28032017
Copy of the resolution for alteration of capital;-28032017
Optional Attachment-(1)-13122016