Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,000
Authorised Capital
3,000,000

Directors

Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
almost 11 years ago
Hemant Barwaria
Hemant Barwaria
Director
over 20 years ago

Past Directors

Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form PAS-3-23112016_signed
Copy of Board or Shareholders? resolution-23112016
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.-23112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form SH-7-09092016-signed
Optional Attachment-(1)-08092016
Copy of the resolution for alteration of capital;-08092016