Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Ashok Routh
Ashok Routh
Director
almost 2 years ago
Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
over 2 years ago

Past Directors

Pawas Kheria
Pawas Kheria
Director
over 24 years ago
Satyam Kheria
Satyam Kheria
Director
over 27 years ago
Pawan Kumar Kheria
Pawan Kumar Kheria
Director
over 32 years ago
Vishnu Kumar Kheria
Vishnu Kumar Kheria
Director
over 32 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-23042018_signed
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Directors report as per section 134(3)-26112016