Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,000
Authorised Capital
2,500,000

Directors

Ramlakhan Shiv Singh
Ramlakhan Shiv Singh
Director/Designated Partner
over 2 years ago
Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago

Past Directors

Manab Kumar Das
Manab Kumar Das
Additional Director
almost 10 years ago
Tushar Kanti Mittra
Tushar Kanti Mittra
Additional Director
almost 10 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
almost 19 years ago
Nasir Ali Siddiqui
Nasir Ali Siddiqui
Director
over 20 years ago
Sunil Mohanlal Lahori
Sunil Mohanlal Lahori
Director
over 20 years ago

Documents

Form DIR-12-02112020_signed
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-08122018
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
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form INC-22-26112018_signed
Form MGT-14-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018
Optional Attachment-(2)-26112018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018