Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,994,200
Authorised Capital
2,500,000

Directors

Priti Khemka
Priti Khemka
Director/Designated Partner
about 8 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
almost 33 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form DIR-12-14102017_signed
Proof of dispatch-06102017
Acknowledgement received from company-06102017
Evidence of cessation;-06102017
Form DIR-11-06102017_signed
Form DIR-12-06102017_signed
Interest in other entities;-06102017
Notice of resignation filed with the company-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Letter of appointment;-06102017
Form MGT-7-02082017_signed