Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
1,328,000
Authorised Capital
2,400,000
Directors
Rajendrakumar Narpatsingh Dhadha
Director
about 16 years ago
about 16 years ago
Manoj Kumar Dhadha
Director
over 16 years ago
over 16 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-21092018_signed
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form AOC-4-01092016_signed
