Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
7,507,000
Authorised Capital
10,000,000

Past Directors

Sanjiv Kumar Karnani
Sanjiv Kumar Karnani
Additional Director
over 6 years ago
Ashish Sharma
Ashish Sharma
Additional Director
over 6 years ago
Kaushal Kishore Kunwar
Kaushal Kishore Kunwar
Additional Director
over 6 years ago
Yash Singh
Yash Singh
Additional Director
almost 9 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
over 15 years ago
Ravi Singh
Ravi Singh
Director
almost 23 years ago

Documents

Form STK-2-30102021-signed
-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-22102019
Form DIR-12-16102019_signed
Notice of resignation;-15102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of other Entity(s)-30092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019