Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,820,000
Authorised Capital
25,000,000

Directors

Bhavya Bishnoi
Bhavya Bishnoi
Director/Designated Partner
over 2 years ago
Kuldeep Bishnoi
Kuldeep Bishnoi
Director/Designated Partner
over 2 years ago
Renuka Bishnoi
Renuka Bishnoi
Director/Designated Partner
over 20 years ago

Past Directors

Suman Bishnoi
Suman Bishnoi
Director
about 10 years ago
Yashvant Rai
Yashvant Rai
Director
almost 20 years ago
Chander Mohan
Chander Mohan
Director
over 20 years ago

Documents

Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Form DIR-12-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Interest in other entities;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed