Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,260,000
Authorised Capital
5,100,000

Directors

Omprakash Shankarlal Mantry
Omprakash Shankarlal Mantry
Director/Designated Partner
over 2 years ago
Ashok Kumar Bhutra
Ashok Kumar Bhutra
Director
about 15 years ago
Lalit Kumar Mundhra
Lalit Kumar Mundhra
Director
over 15 years ago

Past Directors

Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-23102018_signed
Form DIR-12-06092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form ADT-1-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-03112017_signed
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017