Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,177,000
Authorised Capital
3,000,000

Directors

Murari Lal Sharma
Murari Lal Sharma
Additional Director
about 2 years ago
Radhey Shyam Jhanwar
Radhey Shyam Jhanwar
Director
over 2 years ago

Past Directors

Om Prakash Jhanwar
Om Prakash Jhanwar
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-181114.OCT