Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,985,900
Authorised Capital
20,000,000

Directors

Arpana Killa
Arpana Killa
Director
over 30 years ago
Ram Autar Killa
Ram Autar Killa
Beneficial Owner
about 34 years ago

Past Directors

Aayush Killa
Aayush Killa
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form ADT-1-11042019_signed
Form ADT-3-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Resignation letter-09042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26112017_signed
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)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed