Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,376,000
Authorised Capital
2,000,000

Directors

Vikash Marwari Kumar
Vikash Marwari Kumar
Director
over 19 years ago
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director
almost 27 years ago

Past Directors

Subhash Chand Dhanuka
Subhash Chand Dhanuka
Additional Director
over 10 years ago

Documents

Form MGT-7-14112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
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
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-23072016_signed