Company Information

CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
2,005,000
Authorised Capital
20,000,000

Directors

Rohit Arora
Rohit Arora
Director/Designated Partner
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 13 years ago
Vinod Kumar Rathi
Vinod Kumar Rathi
Director
about 14 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 6 years ago
Puthusseri Kunhiraman
Puthusseri Kunhiraman
Director
about 13 years ago
Akshat Hari Khaitan
Akshat Hari Khaitan
Additional Director
about 14 years ago
Nandan Bardhan
Nandan Bardhan
Director
over 21 years ago

Documents

Form DIR-12-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-03072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019