Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,451,430
Authorised Capital
17,500,000

Directors

Siddharth Sethi
Siddharth Sethi
Director/Designated Partner
over 2 years ago
Suresh Kumar Bagaria
Suresh Kumar Bagaria
Director/Designated Partner
over 2 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
about 11 years ago
Manoj Prasad Gupta
Manoj Prasad Gupta
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017