Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
54,273,570
Authorised Capital
100,000,000

Directors

Manoj Rathi
Manoj Rathi
Director/Designated Partner
over 7 years ago
Shibu Gupta
Shibu Gupta
Director/Designated Partner
over 7 years ago
Suresh Singh
Suresh Singh
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
about 8 years ago
Bhushan Arora Kumar
Bhushan Arora Kumar
Director
over 12 years ago
Megha Choudhary
Megha Choudhary
Director
over 12 years ago
Somesh Rustgi
Somesh Rustgi
Additional Director
about 18 years ago
Chandra Mohan Jha
Chandra Mohan Jha
Additional Director
about 18 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 21 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 22 years ago

Documents

Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed
Proof of dispatch-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration by first director-30042018
Acknowledgement received from company-30042018
Form DIR-12-30042018_signed
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Interest in other entities;-24102017
Optional Attachment-(1)-24102017
Notice of resignation;-24102017
Evidence of cessation;-24102017
Letter of appointment;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed