Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,179,000
Authorised Capital
7,500,000

Directors

Niraj Kumar Balasaria
Niraj Kumar Balasaria
Director/Designated Partner
almost 3 years ago
Mahadeo Prasad Balasaria
Mahadeo Prasad Balasaria
Director
almost 23 years ago
Sanjay Kumar Balasaria
Sanjay Kumar Balasaria
Director
over 24 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016