Company Information
CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,373,000
Authorised Capital
2,000,000
Directors
Bela Drolia
Director
about 23 years ago
about 23 years ago
Ram Gopal Drolia
Director
about 23 years ago
about 23 years ago
Charges
04 July 2004
Bank Of Baroda
1 Crore
04 July 2004
Others
0
04 July 2004
Others
0
04 July 2004
Others
0
Documents
Form DPT-3-14112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-01102018_signed
Form ADT-3-31082018-signed
Copy of written consent given by auditor-25082018
Optional Attachment-(2)-25082018
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018
Optional Attachment-(1)-25082018
Resignation letter-20082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Instrument(s) of creation or modification of charge;-27072017
