Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shweta Purohit
Shweta Purohit
Director
over 8 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 37 years ago

Past Directors

Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
about 10 years ago
Bal Chand Purohit
Bal Chand Purohit
Director
over 37 years ago

Documents

Form MGT-7-14112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-11-21062017_signed
Form DIR-12-21062017_signed
Interest in other entities;-21062017
Proof of dispatch-21062017
Letter of appointment;-21062017
Notice of resignation filed with the company-21062017