Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
2,000,000
Directors
Anubhav Kishorepuria
Director
over 2 years ago
over 2 years ago
Arunesh Kishorepuria
Director
over 15 years ago
over 15 years ago
Raj Kumar Kishorepuria
Director
over 20 years ago
over 20 years ago
Anil Kishorepuria .
Director
about 25 years ago
about 25 years ago
Sunil Kishorepuria
Director
over 27 years ago
over 27 years ago
Charges
28 June 2012
Punjab And Sind Bank
1 Crore
05 January 2012
Bank Of Baroda
1 Crore
05 January 2012
Bank Of Baroda
0
28 June 2012
Punjab And Sind Bank
0
05 January 2012
Bank Of Baroda
0
28 June 2012
Punjab And Sind Bank
0
05 January 2012
Bank Of Baroda
0
28 June 2012
Punjab And Sind Bank
0
05 January 2012
Bank Of Baroda
0
28 June 2012
Punjab And Sind Bank
0
Documents
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-22102018_signed
Form MGT-7-21102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4-251215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
-171114.OCT
Form66-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
