Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,868,000
Authorised Capital
20,000,000

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director/Designated Partner
over 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
about 19 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 10 years ago
Sarla Devi Sethi
Sarla Devi Sethi
Director
over 30 years ago
Vinod Kumar Sethi
Vinod Kumar Sethi
Director
over 30 years ago

Documents

Form DPT-3-31122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Notice of resignation filed with the company-23112019
Acknowledgement received from company-23112019
Proof of dispatch-23112019
Form DIR-11-23112019_signed
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22102018