Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,590,000
Authorised Capital
8,000,000

Directors

Dilip Kumar Sovasaria
Dilip Kumar Sovasaria
Director
over 2 years ago
Manorama Devi Agarwal
Manorama Devi Agarwal
Director
about 15 years ago

Documents

Form DPT-3-19052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Shareholders-MGT_7_G40014649_GSHORA1959_20170407131125.xlsm
Shareholders-MGT_7_G40014474_GSHORA1959_20170407130843.xlsm
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form SH-7-310115.PDF
Copy of the resolution for alteration of capital-310115.PDF
MoA - Memorandum of Association-310115.PDF
Form66-281114 for the FY ending on-310314.OCT