Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
2,000,000
Directors
Shailesh Kumar Kabra
Director
over 30 years ago
over 30 years ago
Mahesh Kumar Kabra
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
30 April 2002
Bank Of India
5 Lak
25 March 2006
Uco Bank
18 Lak
25 March 2006
Uco Bank
0
30 April 2002
Bank Of India
0
25 March 2006
Uco Bank
0
30 April 2002
Bank Of India
0
Documents
Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-02052016_signed
