Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 17 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 17 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 10 years ago
Rohit Patni
Rohit Patni
Additional Director
over 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
over 11 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 16 years ago

Documents

Form ADT-1-05012021_signed
Form ADT-3-31122020_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-28062018
Optional Attachment-(3)-23062018
Copy of resolution passed by the company-23062018
Optional Attachment-(2)-23062018
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018