Company Information

CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,300
Authorised Capital
7,500,000

Directors

Satish Kumar Panjwani
Satish Kumar Panjwani
Director
over 2 years ago

Past Directors

Mayur Karamchandani
Mayur Karamchandani
Additional Director
almost 13 years ago
Nand Kishore Rankawat
Nand Kishore Rankawat
Director
almost 35 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed