Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,432,000
Authorised Capital
5,500,000

Directors

Alka Lath
Alka Lath
Director/Designated Partner
over 6 years ago
Deepak Jain
Deepak Jain
Director
almost 18 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 30 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
about 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form ADT-3-02082019_signed
Resignation letter-02082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018