Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director/Designated Partner
about 10 years ago
Keshar Gurung
Keshar Gurung
Director/Designated Partner
about 10 years ago
Bijoy Sharma
Bijoy Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 11 years ago
Surajit Dutta
Surajit Dutta
Director
almost 15 years ago
Balaji Guruprasad Bhattiprolu
Balaji Guruprasad Bhattiprolu
Additional Director
almost 19 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
almost 20 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 23 years ago

Documents

Form 23AC-23092020_signed
Form 23ACA-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092020
Form 20B-20092020_signed
Form 66-20092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Optional Attachment-(1)-17092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form INC-22-23062017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-22052017
Form AOC-4-22052017_signed