Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Aditya Sharma
Aditya Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 2 years ago
Umesh Kankani
Umesh Kankani
Director
about 16 years ago

Past Directors

Gaurav Bajaj
Gaurav Bajaj
Director
about 7 years ago
Sharad Kanodia
Sharad Kanodia
Director
over 10 years ago
Bhupendra Kumar Kanodia
Bhupendra Kumar Kanodia
Director
over 10 years ago
Raj Kishor Bahety
Raj Kishor Bahety
Director
almost 13 years ago
Aloke Kumar Newatia
Aloke Kumar Newatia
Director
almost 14 years ago
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Director
almost 26 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form DPT-3-28062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Optional Attachment-(1)-07022019
Acknowledgement received from company-29112018
Form DIR-11-29112018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Proof of dispatch-29112018
Notice of resignation filed with the company-29112018
Proof of dispatch-28112018
Acknowledgement received from company-28112018
Notice of resignation filed with the company-28112018