Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,719,500
Authorised Capital
20,800,000

Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 3 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 25 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
about 21 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
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
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-7-161215.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form MGT-14-190115.OCT