Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 2 years ago
Satya Nand Jha
Satya Nand Jha
Director
about 3 years ago

Past Directors

Arjunshankar Prabhakar
Arjunshankar Prabhakar
Director
almost 11 years ago
Akash . Barmecha
Akash . Barmecha
Director
almost 18 years ago
Sushil Kumar Mundra
Sushil Kumar Mundra
Director
almost 18 years ago
Manik Chand Sethia
Manik Chand Sethia
Director
almost 22 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form ADT-1-27062019_signed
Form MGT-14-27062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-01122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form 23AC-26112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112018