Company Information

CIN
Status
Date of Incorporation
01 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,064,300
Authorised Capital
1,250,000

Directors

Sunita Ladia
Sunita Ladia
Director
over 34 years ago
Deepak Ladia
Deepak Ladia
Director
over 34 years ago

Past Directors

Ajay Kumar Ladia
Ajay Kumar Ladia
Director
almost 33 years ago

Documents

Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Optional Attachment-(2)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018