Company Information

CIN
Status
Date of Incorporation
31 May 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Kumar
Akash Kumar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
over 2 years ago
Amit Arya
Amit Arya
Director
about 20 years ago

Past Directors

Vishal Kumar Khaitan
Vishal Kumar Khaitan
Director
over 7 years ago
Laxmi Devi Arya
Laxmi Devi Arya
Director
almost 21 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7A-16012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7A-06102023_signed
Form AOC-4-21092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7A-30032022_signed
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
List of share holders, debenture holders;-25022021
Form MGT-7-25022021_signed
Form AOC-4-11022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed