Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,590,000
Authorised Capital
15,000,000
Directors
Banwari Lal Newatia
Director
over 2 years ago
over 2 years ago
Gomti Devi Newatia
Director
about 30 years ago
about 30 years ago
Charges
20 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form PAS-3-24052017_signed
Form SH-7-24052017-signed
Copy of Board or Shareholders? resolution-24052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052017
Copy of the resolution for alteration of capital;-21052017
Altered memorandum of assciation;-21052017
List of share holders, debenture holders;-13092016
