Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,173,000
Authorised Capital
73,000,000

Directors

Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 3 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 3 years ago

Past Directors

Shiv Kumar Aggarwal
Shiv Kumar Aggarwal
Director
over 8 years ago
Piyush Rasiklal Patel
Piyush Rasiklal Patel
Additional Director
almost 13 years ago
Bhupendra Keshavlal Patel
Bhupendra Keshavlal Patel
Additional Director
almost 13 years ago
Mahendrabhai Gopaldas Patel
Mahendrabhai Gopaldas Patel
Director
almost 15 years ago
Chinmay Mahendrabhai Patel
Chinmay Mahendrabhai Patel
Director
about 15 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 31 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 31 years ago

Documents

Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-15062020_signed
Evidence of cessation;-13062020
Notice of resignation;-13062020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-25012019_signed
Resignation letter-25012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-23032018_signed