Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
10,400,000
Authorised Capital
30,500,000

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Amit Mondal Kumar
Amit Mondal Kumar
Director
over 15 years ago
Debashis Das
Debashis Das
Director
over 15 years ago

Documents

Form MGT-7-17022021_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form DPT-3-19102019-signed
Form MGT-14-23092019-signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered articles of association-04092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-14112017_signed