Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Pathak
Sunil Kumar Pathak
Director/Designated Partner
over 2 years ago
Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director/Designated Partner
over 2 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
almost 4 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Bimala Prasanna Singhroy
Bimala Prasanna Singhroy
Additional Director
over 4 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
about 10 years ago
Sumit Seksaria
Sumit Seksaria
Director
about 10 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
over 20 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 27 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-20112020_signed
Form INC-22-19112020_signed
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form DIR-12-01112020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-16102020_signed
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018