Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,847,000
Authorised Capital
10,000,000

Directors

Champa Lunawat
Champa Lunawat
Director/Designated Partner
over 2 years ago
Kiran Chand Lunawat
Kiran Chand Lunawat
Director/Designated Partner
over 2 years ago
Shanti Lal Bhansali
Shanti Lal Bhansali
Director/Designated Partner
over 27 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 19 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-201115.OCT