Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,670,200
Authorised Capital
2,000,000

Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
over 2 years ago
Vijay Kumar Kothari
Vijay Kumar Kothari
Director
almost 3 years ago

Past Directors

Pawan Kumar Goel
Pawan Kumar Goel
Additional Director
about 15 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Director
about 31 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-29102018_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 MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT