Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,409,020
Authorised Capital
6,000,000

Directors

Nawal Kishore Newar
Nawal Kishore Newar
Director
over 2 years ago
Shyam Newar
Shyam Newar
Director/Designated Partner
over 2 years ago

Past Directors

Prem Prakash Newar
Prem Prakash Newar
Director
over 30 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-061115.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF