Company Information

CIN
Status
Date of Incorporation
18 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,355,000
Authorised Capital
5,000,000

Directors

Mangi Lal Surana
Mangi Lal Surana
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Manager/Secretary
over 10 years ago

Past Directors

Biswajit Roy
Biswajit Roy
Director
about 16 years ago
Mrinal Nandi
Mrinal Nandi
Director
over 25 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
almost 27 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Optional Attachment 1-100415.PDF
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF