Company Information

CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kamal Kishore Garg
Kamal Kishore Garg
Director
over 2 years ago
Rama Garg
Rama Garg
Director/Designated Partner
over 2 years ago
Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form SH-7-21022018-signed
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Altered articles of association-13022018
Altered memorandum of assciation;-13022018
Altered memorandum of association-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Copy of the resolution for alteration of capital;-13022018
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016