Company Information

CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,412,500
Authorised Capital
1,500,000

Directors

Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
almost 3 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Thard
Ashok Kumar Thard
Director/Designated Partner
about 18 years ago

Past Directors

Madhu Gupta
Madhu Gupta
Director
almost 21 years ago
Vinod Sharma
Vinod Sharma
Director
almost 25 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-04072019
List of depositors-04072019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016