Company Information

CIN
Status
Date of Incorporation
06 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,730,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 2 years ago
Vandana Kanoria
Vandana Kanoria
Managing Director
over 12 years ago
Pranav Kanoria
Pranav Kanoria
Director/Designated Partner
over 22 years ago

Past Directors

Susmita Majumder
Susmita Majumder
Additional Director
over 10 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
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-7-281115.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-291015.PDF
Optional Attachment 1-101015.PDF