Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
over 10 years ago
Mangat Garg
Mangat Garg
Additional Director
over 10 years ago
Ram Narayan Prajapati
Ram Narayan Prajapati
Director
about 15 years ago
Surendra Kumar Ranka
Surendra Kumar Ranka
Director
almost 25 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed