Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,300
Authorised Capital
1,500,000

Directors

Aloke Talukdar
Aloke Talukdar
Director/Designated Partner
about 2 years ago
Pradip Kumar Kejriwal
Pradip Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Amit Kumar Bhartia
Amit Kumar Bhartia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhartia
Ramesh Kumar Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Sanjiv Bhartia
Sanjiv Bhartia
Additional Director
almost 7 years ago
Shib Nath Roy
Shib Nath Roy
Director
almost 14 years ago
Gajendra Singh
Gajendra Singh
Director
about 14 years ago
Pawan Sikaria
Pawan Sikaria
Director
almost 22 years ago

Documents

Form DPT-3-09072020-signed
Auditor?s certificate-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Evidence of cessation;-02112019
Optional Attachment-(2)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form INC-22-30092019_signed
Copies of the utility bills as mentioned above (not older than two months)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copy of board resolution authorizing giving of notice-30092019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Auditor?s certificate-21062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019