Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Kesarwani
Surendra Kumar Kesarwani
Managing Director
over 2 years ago
Uma Kesarwani
Uma Kesarwani
Director
about 14 years ago

Past Directors

Priya Kesarwani
Priya Kesarwani
Director
over 10 years ago
Saurabh Kumar Kesarwani
Saurabh Kumar Kesarwani
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed