Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
441,000
Authorised Capital
500,000

Directors

Vandana Alok Goyal
Vandana Alok Goyal
Director/Designated Partner
over 2 years ago
Bhagirath Singh Rathore
Bhagirath Singh Rathore
Director/Designated Partner
over 6 years ago
Kumar Kaushal
Kumar Kaushal
Director/Designated Partner
about 7 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Additional Director
over 6 years ago
Shiv Pal Singh
Shiv Pal Singh
Director
about 9 years ago
Ranjit Khandelwal
Ranjit Khandelwal
Director
about 9 years ago
Madhu Sharma
Madhu Sharma
Director
almost 22 years ago

Charges

9 Lak
09 December 2019
Icici Bank Limited
9 Lak
09 December 2019
Others
0
09 December 2019
Others
0

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form DPT-3-22052020-signed
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DIR-12-12082019_signed
Evidence of cessation;-06082019
Declaration by first director-06082019
Optional Attachment-(1)-06082019