Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
25,587,400
Authorised Capital
25,600,000

Directors

Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 2 years ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
over 2 years ago
Shree Gopal Tantia
Shree Gopal Tantia
Director
over 16 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 14 years ago
Arun Kumar Dokania
Arun Kumar Dokania
Director
over 16 years ago
Asit Mondal
Asit Mondal
Director
over 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
over 21 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-22082019
-22082019
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Declaration by first director-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-21082016
Directors report as per section 134(3)-21082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Form MGT-7-21082016_signed
Form AOC-4-21082016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-180115.OCT
FormSchV-051114 for the FY ending on-310314.OCT