Company Information

CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,106,500
Authorised Capital
10,000,000

Directors

Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director/Designated Partner
about 10 years ago
Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
almost 41 years ago

Past Directors

Kaustubh Lohiya
Kaustubh Lohiya
Director
about 10 years ago
Nand Lall Daga
Nand Lall Daga
Director
over 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4-13122017-signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Notice of resignation;-06092017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Evidence of cessation;-04082016
Form DIR-12-04082016_signed
Optional Attachment-(1)-04082016
Form AOC-4-301215.OCT
Form MGT-7-011215.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF