Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Vikas Sethia
Vikas Sethia
Director
over 2 years ago
Ram Gopal Saraff
Ram Gopal Saraff
Director
over 2 years ago

Past Directors

Nand Gopal Dutt
Nand Gopal Dutt
Director
over 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-061115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT