Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,730,000
Authorised Capital
40,000,000

Directors

Megha Praduman Sarda
Megha Praduman Sarda
Director/Designated Partner
over 2 years ago
Bimla Maheswari
Bimla Maheswari
Director
over 2 years ago
Manoj Kumar Maheswari
Manoj Kumar Maheswari
Director
over 2 years ago

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-311015.OCT
FormSchV-041114 for the FY ending on-310314.OCT