Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
738,000
Authorised Capital
1,000,000

Directors

Krishna Murari
Krishna Murari
Director
over 2 years ago
Gopal Krishna
Gopal Krishna
Director
over 2 years ago

Past Directors

Anand Kumar Mawandia
Anand Kumar Mawandia
Director
over 19 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Director
almost 29 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed