Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Binod Kumar Sancheti
Binod Kumar Sancheti
Director/Designated Partner
over 2 years ago
Anand Kumar Sancheti
Anand Kumar Sancheti
Director/Designated Partner
about 17 years ago

Past Directors

Sampat Mal Daga
Sampat Mal Daga
Director
over 16 years ago
Manoj Kumar Bengani
Manoj Kumar Bengani
Director
over 21 years ago

Documents

Form MGT-7-31012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form 23AC-24022018_signed
Form 66-20022018_signed
Form 20B-20022018_signed
Directors report as per section 134(3)-18022018
List of share holders, debenture holders;-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17022018