Company Information

CIN
Status
Date of Incorporation
29 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,470,000
Authorised Capital
7,500,000

Directors

Deepak Kumar Kedia
Deepak Kumar Kedia
Director
almost 2 years ago
Brijmohan Agarwal
Brijmohan Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Gupta Kumar
Ashok Gupta Kumar
Director
about 23 years ago
Dipak Goel
Dipak Goel
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-17082019_signed
Resignation letter-17082019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Proof of dispatch-17052018
Acknowledgement received from company-17052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018