Company Information

CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Pravin Kumar Sharma
Pravin Kumar Sharma
Director
over 13 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 13 years ago

Past Directors

Sushil Ojha .
Sushil Ojha .
Director
over 13 years ago
Tikam Chand Sharma
Tikam Chand Sharma
Director
almost 19 years ago
Berisal Singh
Berisal Singh
Director
over 35 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
over 35 years ago

Documents

Acknowledgement received from company-31012020
Evidence of cessation;-31012020
Form DIR-11-31012020_signed
Form DIR-12-31012020_signed
Notice of resignation filed with the company-31012020
Notice of resignation;-31012020
Proof of dispatch-31012020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-31012017
Form AOC-4-31012017