Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
1,689,500
Authorised Capital
1,700,000

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 2 years ago
Ajit Mondal
Ajit Mondal
Director
over 11 years ago

Past Directors

Siddharth Baid
Siddharth Baid
Director
about 18 years ago
Tarachand Rampuria
Tarachand Rampuria
Director
about 20 years ago

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Optional Attachment-(1)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-051115.OCT