Company Information

CIN
Status
Date of Incorporation
20 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,500
Authorised Capital
5,000,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form66-100914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF