Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,072,500
Authorised Capital
11,500,000

Directors

Avijit Roy
Avijit Roy
Director/Designated Partner
almost 3 years ago
Sohan Dakalia Lal
Sohan Dakalia Lal
Director
about 30 years ago

Past Directors

Neha Dakalia
Neha Dakalia
Director
over 14 years ago
Mohan Lal Dakalia
Mohan Lal Dakalia
Director
over 26 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form PAS-3-06042017_signed
Copy of Board or Shareholders? resolution-06042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016