Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,200
Authorised Capital
2,000,000

Directors

Mridul Kotriwala
Mridul Kotriwala
Director
over 2 years ago
Sanjay Kumar Ojha
Sanjay Kumar Ojha
Director/Designated Partner
almost 9 years ago

Past Directors

Pusharam Kakra
Pusharam Kakra
Director
almost 34 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form MGT-14-31102017_signed
Form AOC-4-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017