Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
10,000,000

Directors

Shruti Ajmera
Shruti Ajmera
Director/Designated Partner
over 3 years ago
Basanti Lal Ajmera
Basanti Lal Ajmera
Director/Designated Partner
about 21 years ago
Narayan Prasad Mantri
Narayan Prasad Mantri
Director/Designated Partner
about 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-13102020-signed
Form MGT-7-16112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-22102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
List of share holders, debenture holders;-08092017
Copy of the intimation sent by company-08092017
Copy of resolution passed by the company-08092017
Form MGT-7-08092017_signed