Company Information

CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Arora
Pradeep Arora
Director
over 2 years ago
Sukant Arora
Sukant Arora
Director
about 17 years ago

Past Directors

Mahesh Kumar Shah
Mahesh Kumar Shah
Director
almost 17 years ago
Saroj Shah
Saroj Shah
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-080116.OCT
Form MGT-7-031215.OCT
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF
Form ADT-1-161015.OCT
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF