Company Information

CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,827,300
Authorised Capital
2,500,000

Directors

Hari Shankar Halwasiya
Hari Shankar Halwasiya
Director/Designated Partner
over 2 years ago
Rama Shankar Goenka
Rama Shankar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Rungta
Urmila Rungta
Director
almost 21 years ago

Documents

SHEWShareholdersMGT7_R69225886_NAZIRBALLY_20201104160353.xlsm
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Optional Attachment-(2)-07102016
Optional Attachment-(1)-07102016
Optional Attachment-(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed