Company Information

CIN
Status
Date of Incorporation
01 April 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,463,200
Authorised Capital
1,500,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Pooja Dalmia
Pooja Dalmia
Director/Designated Partner
over 3 years ago

Past Directors

Manju Tekriwal
Manju Tekriwal
Whole Time Director
over 9 years ago
Krishna Kumar Tekriwal
Krishna Kumar Tekriwal
Director
over 44 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-08012021_signed
Form PAS-6-29122020_signed
Evidence of cessation;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DPT-3-30062019
Form DPT-3-03072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018