Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,549,900
Authorised Capital
10,000,000

Directors

Suman Meharia
Suman Meharia
Director/Designated Partner
over 3 years ago
Anil Kumar Meharia
Anil Kumar Meharia
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
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.-19032018
Form SH-7-08032018-signed
Copy of the resolution for alteration of capital;-06032018
Altered memorandum of assciation;-06032018
Optional Attachment-(1)-06032018
Form AOC - 4 CFS-30112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017