Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,129,700
Authorised Capital
7,500,000

Directors

Nirbhay Kumar Bharadwaj
Nirbhay Kumar Bharadwaj
Director/Designated Partner
almost 3 years ago
Puneet Tandon .
Puneet Tandon .
Director
over 13 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Anil Kumar Periwal
Anil Kumar Periwal
Director
over 19 years ago
Kunal Gupta
Kunal Gupta
Director
over 22 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Auditor?s certificate-23092020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019_signed
Form DPT-3-08072019-signed
Optional Attachment-(1)-13062019
Notice of resignation;-26022019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed