Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
7,350,000
Authorised Capital
7,500,000

Directors

Ritesh Toshniwal
Ritesh Toshniwal
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Gilra
Sanjay Kumar Gilra
Director/Designated Partner
almost 9 years ago

Past Directors

Likhmaram Pachriya
Likhmaram Pachriya
Director
almost 25 years ago

Documents

Form STK-2-27102021-signed
Form MGT-7-05032021_signed
Optional Attachment-(1)-14122020
-14122020
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-30012019_signed
Resignation letter-28012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed