Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,240,000
Authorised Capital
4,250,000

Directors

Tarun Dhir
Tarun Dhir
Director/Designated Partner
over 2 years ago
Arun Dhir
Arun Dhir
Director/Designated Partner
over 15 years ago

Past Directors

Bajrang Lal Chowdhary
Bajrang Lal Chowdhary
Director
almost 17 years ago
Raushan Agarwal
Raushan Agarwal
Director
almost 17 years ago
Gaurav Inderchand Nahta
Gaurav Inderchand Nahta
Director
about 18 years ago
Saurabh Inderchand Nahta
Saurabh Inderchand Nahta
Director
about 18 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
almost 22 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-3-26042018-signed
Resignation letter-20042018
Form AOC-4-31102016