Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Bokaria
Rajesh Kumar Bokaria
Director/Designated Partner
over 2 years ago
Ashok Kumar Bokaria
Ashok Kumar Bokaria
Director
over 2 years ago

Past Directors

Mahendra Bokaria Kumar
Mahendra Bokaria Kumar
Director
almost 16 years ago
Manohar Kumar
Manohar Kumar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of other Entity(s)-26102016
Form AOC-4-26102016