Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,800
Authorised Capital
2,000,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 7 years ago
Punam Changiya
Punam Changiya
Director
over 13 years ago
Bharat Bhushan Changia
Bharat Bhushan Changia
Director
over 13 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 22 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 30 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-6-23092019_signed
-23092019
Optional Attachment-(1)-23092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Evidence of cessation;-01112018