Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,697,200
Authorised Capital
17,500,000

Directors

Govind Kaloya
Govind Kaloya
Beneficial Owner
over 2 years ago
Anita Kaloya
Anita Kaloya
Beneficial Owner
about 6 years ago
Indira Kaloya
Indira Kaloya
Beneficial Owner
about 6 years ago

Past Directors

Gokul Kaloya
Gokul Kaloya
Additional Director
over 10 years ago
Rajiv Kaloya
Rajiv Kaloya
Director
over 17 years ago
Rajendra Kumar Kaloya
Rajendra Kumar Kaloya
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Supplementary or Test audit report under section 143-17122016
Form AOC - 4 CFS-17122016