Company Information
CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,843,000
Authorised Capital
7,500,000
Past Directors
Akash Kabra
Additional Director
over 9 years ago
over 9 years ago
Vikash Kabra
Director
over 28 years ago
over 28 years ago
Mahesh Kumar Kabra
Director
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-19122020-signed
Form DPT-3-02062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MR-1-19022019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19022019
Copy of shareholders resolution-19022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30052018_signed
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
