Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,364,000
Authorised Capital
8,500,000

Past Directors

Nirmal Kumar Madhogarhia
Nirmal Kumar Madhogarhia
Additional Director
almost 9 years ago
Narinder Goel
Narinder Goel
Director
about 16 years ago
Sumita Bansal
Sumita Bansal
Director
over 19 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-06042019_signed
Form MGT-14-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form ADT-3-12032019_signed
Resignation letter-12032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form DIR-12-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018