Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,814,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Dabriwal
Sushil Kumar Dabriwal
Director
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 3 years ago
Nagendra Prasad Sah
Nagendra Prasad Sah
Director
over 18 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 13 years ago
Aayush Killa
Aayush Killa
Director
about 13 years ago

Documents

Form AOC-4-14122019_signed marked as defective by Registrar on 10-12-2020
Form AOC-4-10112016 marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-10112016 marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-01122018 marked as defective by Registrar on 10-12-2020
Form AOC-4-01122018_signed marked as defective by Registrar on 10-12-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016 marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 10-12-2020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017