Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,621,000
Authorised Capital
4,700,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
about 3 years ago

Past Directors

Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
over 17 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
about 19 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
about 19 years ago

Documents

Form ADT-1-06122020_signed
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18092020
Form 66-18092020_signed
Form ADT-3-29012020_signed
Resignation letter-29012020
Form AOC-4-10122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Evidence of cessation;-11072018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Declaration by first director-04072018
Interest in other entities;-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018