Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
148,000
Authorised Capital
200,000

Directors

Rajeev Chaturvedi
Rajeev Chaturvedi
Director
over 2 years ago
Archana Chaturvedi
Archana Chaturvedi
Director
about 4 years ago

Past Directors

Anil Kumar Dwivedi
Anil Kumar Dwivedi
Director
over 30 years ago

Charges

6 Lak
02 September 2000
Uco Bank
6 Lak
02 September 2000
Uco Bank
0
02 September 2000
Uco Bank
0

Documents

Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form ADT-3-04102019_signed
Resignation letter-04102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220116.PDF
Optional Attachment 1-010216.PDF