Company Information

CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,739,700
Authorised Capital
2,800,000

Past Directors

Lala Kedia
Lala Kedia
Additional Director
almost 5 years ago
Meena Sharma
Meena Sharma
Additional Director
over 6 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
almost 8 years ago
Sunil Choubey
Sunil Choubey
Director
over 8 years ago
Meena Devi Rai
Meena Devi Rai
Director
over 11 years ago
Vishnu Prasad Kedia
Vishnu Prasad Kedia
Director
over 11 years ago
Jagdish Sharma
Jagdish Sharma
Director
over 11 years ago
Pinky Samir Shah
Pinky Samir Shah
Director
almost 15 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-15072020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-28062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed