Company Information

CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,936,000
Authorised Capital
70,000,000

Directors

Pitamber Thakur
Pitamber Thakur
Director
over 4 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Additional Director
almost 11 years ago
Kishore Rajnikant Raichura
Kishore Rajnikant Raichura
Director/Designated Partner
about 15 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
over 19 years ago

Past Directors

Sanjay Joshi
Sanjay Joshi
Director
over 10 years ago
Chintan Ojha
Chintan Ojha
Director
about 15 years ago

Documents

Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form INC-22-150515.OCT
Optional Attachment 1-140515.PDF
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-11-190415.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Evidence of cessation-170415.PDF
Interest in other entities-170415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Optional Attachment 1-010415.PDF
Form23AC-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form66-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310313.OCT