Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,450,000

Directors

Nirmal Kumar Surana
Nirmal Kumar Surana
Director/Designated Partner
over 2 years ago
Ramdayal Kachhawa
Ramdayal Kachhawa
Director/Designated Partner
over 7 years ago

Past Directors

Dharmaram Kachhawa
Dharmaram Kachhawa
Director
about 15 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
almost 20 years ago
Jaideo Dokania
Jaideo Dokania
Director
almost 20 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_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 DPT-3-30072019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Form 23AC-11082017_signed