Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,000
Authorised Capital
3,000,000

Directors

Nand Kishore Bajoria
Nand Kishore Bajoria
Director/Designated Partner
over 2 years ago
Gopal Dharnidharka
Gopal Dharnidharka
Director
over 2 years ago
Shree Kant Bhartia
Shree Kant Bhartia
Director
almost 20 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
almost 9 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 20 years ago

Documents

Form DPT-3-19102020_signed
Form DPT-3-22042020-signed
Form DIR-12-27022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-18072019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Notice of resignation;-13102017
Acknowledgement received from company-13102017
Notice of resignation filed with the company-13102017
Evidence of cessation;-13102017
Proof of dispatch-13102017