Company Information

CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,044,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoshuya Kamalia
Anoshuya Kamalia
Director/Designated Partner
almost 3 years ago
Rita Kamalia
Rita Kamalia
Director/Designated Partner
almost 29 years ago

Past Directors

Shraisth Kamalia
Shraisth Kamalia
Additional Director
almost 17 years ago
Mahabir Prasad Kamalia
Mahabir Prasad Kamalia
Director
over 27 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-23012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-271115.OCT