Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bishwanath Keshri
Bishwanath Keshri
Director/Designated Partner
over 2 years ago
Prakash Chand Choraria
Prakash Chand Choraria
Director/Designated Partner
almost 3 years ago
Aditya Agarwal
Aditya Agarwal
Additional Director
almost 3 years ago

Past Directors

Danmal Kothari
Danmal Kothari
Additional Director
almost 4 years ago
Hajari Mall Pandya
Hajari Mall Pandya
Director
about 17 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
about 17 years ago
Shri Gopal Sarda
Shri Gopal Sarda
Director
over 19 years ago
Sagar Ganeriwala
Sagar Ganeriwala
Director
over 20 years ago
Suresh Kumar Ganeriwala
Suresh Kumar Ganeriwala
Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT