Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,500
Authorised Capital
1,000,000

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 2 years ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 18 years ago

Past Directors

Rakesh Bansal
Rakesh Bansal
Director
almost 7 years ago
Ajay Singh
Ajay Singh
Director
about 15 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
over 18 years ago
Sayed Imtiaz Ali
Sayed Imtiaz Ali
Director
over 24 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-11062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-26032019
-26032019
Copy of written consent given by auditor-26032019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed