Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
593,000
Authorised Capital
600,000

Directors

Uttam Kumar Sethia
Uttam Kumar Sethia
Director
over 6 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 20 years ago

Past Directors

Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 29 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-06112016