Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,154,000
Authorised Capital
2,200,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago
Gouri Singh
Gouri Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 7 years ago
Ravi Sharma
Ravi Sharma
Director
almost 7 years ago
Narendra Goel
Narendra Goel
Director
about 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 15 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 17 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-6-13092019_signed
-13092019
Optional Attachment-(1)-13092019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Optional Attachment-(2)-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-08032019_signed