Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
6,354,500
Authorised Capital
7,000,000

Directors

Srikant Tiwari
Srikant Tiwari
Director
about 4 years ago
Ujjwal Kant Kachhwal
Ujjwal Kant Kachhwal
Director
almost 11 years ago
Prem Chand Pandit
Prem Chand Pandit
Director
almost 11 years ago
Rajendra Kumar Mola
Rajendra Kumar Mola
Director
about 14 years ago
Ritesh Kumar Ladia
Ritesh Kumar Ladia
Director
about 16 years ago
Sarita Gupta
Sarita Gupta
Director
over 19 years ago
Gaurab Kumar
Gaurab Kumar
Director
over 19 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-31122020
Form AOC-4-08012020_signed
Form BEN - 2-05012020_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 MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-17032019_signed
Copy of the intimation sent by company-17032019
Copy of written consent given by auditor-17032019
Copy of resolution passed by the company-17032019
Form ADT-3-09032019_signed
Resignation letter-09032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed