Company Information

CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Shakoor Chobdar
Shakoor Chobdar
Director
about 20 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
about 32 years ago

Past Directors

Ramesh Ramdev Karwa
Ramesh Ramdev Karwa
Additional Director
over 7 years ago

Documents

Form DPT-3-08062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-19112018_signed
Details of other Entity(s)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Company CSR policy as per section 135(4)-16112018
Form DIR-12-12102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-28062018_signed
Notice of resignation;-27062018
Interest in other entities;-27062018
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Company CSR policy as per section 135(4)-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Form MGT-7-10122016