Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,285,200
Authorised Capital
1,500,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 2 years ago
Anand Singhania
Anand Singhania
Director
over 17 years ago

Past Directors

Sanwar Mal Sharma
Sanwar Mal Sharma
Director
over 9 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
about 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
almost 16 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 17 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
about 23 years ago
Rajesh Chamria
Rajesh Chamria
Director
about 23 years ago
Sajan Kumar Sonthalia
Sajan Kumar Sonthalia
Director
over 23 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Form ADT-1-01122016_signed
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Interest in other entities-110316.PDF
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form ADT-1-071015.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form INC-22-140115.OCT
-031214.OCT
-311014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form66-071014 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
Optional Attachment 2-030714.PDF
Form23AC-191213 for the FY ending on-310313.OCT