Company Information

CIN
Status
Date of Incorporation
15 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,000,000

Directors

Kaustubh Mishra
Kaustubh Mishra
Director/Designated Partner
about 2 years ago
Abhinav Rai
Abhinav Rai
Director/Designated Partner
about 7 years ago

Past Directors

Divya Rai
Divya Rai
Director
almost 9 years ago
Pankaj Rai
Pankaj Rai
Director
almost 9 years ago
Sandeep Kumar Didwania
Sandeep Kumar Didwania
Director
over 10 years ago
Samta Didwania
Samta Didwania
Director
over 10 years ago
Dinesh Nath Pandey
Dinesh Nath Pandey
Director
about 24 years ago
Agrawal Govind Ji
Agrawal Govind Ji
Director
about 24 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Notice of resignation;-05122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Acknowledgement received from company-01122018
Notice of resignation filed with the company-01122018
Proof of dispatch-01122018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(2)-28112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018