Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,500
Authorised Capital
5,000,000

Directors

Rajesh Singh
Rajesh Singh
Director
about 14 years ago
Shambhu Singh
Shambhu Singh
Director
almost 21 years ago

Past Directors

Kul Prakash Handa
Kul Prakash Handa
Director
almost 21 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form66-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
-101114.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF