Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,256,580
Authorised Capital
35,500,000

Directors

Sarwan Kumar Barjatya
Sarwan Kumar Barjatya
Director
over 2 years ago
Joginder Pal Bengra
Joginder Pal Bengra
Director/Designated Partner
almost 3 years ago
Uttam Chand Jain
Uttam Chand Jain
Director
almost 29 years ago

Past Directors

Sohan Kumar Chauhan
Sohan Kumar Chauhan
Director
about 12 years ago

Documents

Form SH-9-19032020-signed
Form SH-8-19032020-signed
Form MGT-14-18032020-signed
Copy of Special Resolution-18032020
Optional Attachment-(1)-18032020
Audited financial statements of last three years-18032020
Copy of board resolution-18032020
Auditor's report-18032020
Affidavit as per rule 65(3)-18032020
Declaration by auditor(s)-18032020
Details of the promoters of the company-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(2)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Optional Attachment-(3)-18032020
Statement of assets and liabilities-18032020
Copy of the board resolution-18032020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019