Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,021,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Sarda
Shiv Kumar Sarda
Director
over 2 years ago
Bajranglal Khaitan
Bajranglal Khaitan
Director/Designated Partner
about 3 years ago
Kishan Somani
Kishan Somani
Director/Designated Partner
about 3 years ago

Past Directors

Jayanta Mukherjee
Jayanta Mukherjee
Director
over 23 years ago

Charges

5 Lak
13 April 2010
Union Bank Of India
5 Lak
13 April 2010
Union Bank Of India
0
13 April 2010
Union Bank Of India
0
13 April 2010
Union Bank Of India
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form ADT-1-161015.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF