Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,149,750
Authorised Capital
1,150,000

Directors

Suchitra Nath Kayal
Suchitra Nath Kayal
Director/Designated Partner
about 12 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director/Designated Partner
over 19 years ago

Past Directors

Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form GNL.2-271114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT