Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,168,440
Authorised Capital
2,500,000

Directors

Arun Kumar Bohra
Arun Kumar Bohra
Director/Designated Partner
over 6 years ago

Past Directors

Ajay Kumar Mimani
Ajay Kumar Mimani
Additional Director
about 7 years ago
Vikash Bajoria
Vikash Bajoria
Director
about 8 years ago
Vijay Kumar Mimani
Vijay Kumar Mimani
Additional Director
about 10 years ago
Amitava Ghosh
Amitava Ghosh
Director
over 21 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 27 years ago

Charges

0
04 November 2004
Central Bank Of India
1 Crore
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0
04 November 2004
Central Bank Of India
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-15122020-signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
Form DIR-12-05092019_signed
Form AOC-4-05092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-05072019
Form MGT-14-01042019-signed
Form SH-7-30032019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
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.-30032019
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019