Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
19,800,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 4 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 7 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
over 24 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
almost 26 years ago

Documents

Declaration under section 90-31122020
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Interest in other entities;-24052018
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Form AOC-4-25092017_signed