Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,868,760
Authorised Capital
3,870,000

Directors

Amit Sinha
Amit Sinha
Director
over 4 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 20 years ago

Past Directors

Shyama Devi Ladha
Shyama Devi Ladha
Director
over 12 years ago
Arti Jaiswal
Arti Jaiswal
Director
about 27 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-11-30092018_signed
Proof of dispatch-18082018
Notice of resignation filed with the company-18082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed