Company Information
CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Sameer Saxena
Additional Director
over 2 years ago
over 2 years ago
Om Prakash Saxena
Beneficial Owner
about 6 years ago
about 6 years ago
Pramod Rani Saxena
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ratan Kumar Chakraborty
Director
over 16 years ago
over 16 years ago
Abhay Kumar Saxena
Director
over 16 years ago
over 16 years ago
Naresh Shah
Director
almost 18 years ago
almost 18 years ago
Harsh Kumar Bajoria
Director
about 23 years ago
about 23 years ago
Charges
06 May 2002
Uco Bank
15 Lak
06 May 2002
Uco Bank
0
06 May 2002
Uco Bank
0
Documents
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-031215.OCT
