Company Information

CIN
Status
Date of Incorporation
08 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 July 2022
Paid Up Capital
2,425,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Kayan
Pradeep Kumar Kayan
Additional Director
over 2 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Kayan
Abhishek Kayan
Additional Director
over 3 years ago
Basant Rungta
Basant Rungta
Additional Director
over 8 years ago
Phool Chand Gangwal
Phool Chand Gangwal
Director
over 20 years ago
Harsh Vardhan Rungta
Harsh Vardhan Rungta
Director
over 20 years ago

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Form MGT-7-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form DPT-3-13062019-signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Form DIR-12-09082018_signed
Form DIR-12-08082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation filed with the company-21072018
Proof of dispatch-21072018
Acknowledgement received from company-21072018
Notice of resignation;-21072018
Optional Attachment-(1)-21072018