Company Information

CIN
Status
Date of Incorporation
27 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,532,400
Authorised Capital
3,000,000

Directors

Rajesh Kailash Dokania
Rajesh Kailash Dokania
Director
about 2 years ago
Meenadevi Bishnodev Kejriwal
Meenadevi Bishnodev Kejriwal
Director
over 13 years ago

Past Directors

Basant Kumar Atmaram Kejriwal
Basant Kumar Atmaram Kejriwal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT