Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000

Directors

Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 7 years ago

Past Directors

Piush Lohia
Piush Lohia
Director
over 29 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(1)-09032018
Evidence of cessation;-09032018
Form DIR-11-09032018_signed
Form DIR-12-09032018_signed
Notice of resignation filed with the company-09032018
Notice of resignation;-09032018
Optional Attachment-(2)-09032018
Proof of dispatch-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016