Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Harpal Singh
Harpal Singh
Director
over 2 years ago
Davinder Kaur
Davinder Kaur
Director
over 14 years ago

Past Directors

Yuvraj Jasgeet Singh
Yuvraj Jasgeet Singh
Director
over 17 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
almost 24 years ago
Biswanath Basak
Biswanath Basak
Director
almost 24 years ago

Documents

Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form ADT-3-29122016-signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Resignation letter-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016