Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,446,000
Authorised Capital
59,500,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Dinesh Mehta
Dinesh Mehta
Director
almost 20 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 29 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
FormSchV-270415 for the FY ending on-310314.OCT