Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
6,599,460
Authorised Capital
6,600,000

Directors

Gopal Kedia
Gopal Kedia
Director
almost 30 years ago

Past Directors

Nirmala Devi Kejriwal
Nirmala Devi Kejriwal
Director
over 11 years ago
Prabhat Kejriwal
Prabhat Kejriwal
Director
almost 15 years ago
Prabha Goenka
Prabha Goenka
Director
almost 28 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form ADT-1-09052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09092017_signed