Company Information

CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,187,000
Authorised Capital
3,000,000

Directors

Ashok Barnwal
Ashok Barnwal
Director
over 2 years ago
Sharmistha De
Sharmistha De
Additional Director
over 2 years ago
Kumar Khanna
Kumar Khanna
Director
over 2 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 20 years ago

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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 DIR-12-29052019_signed
Evidence of cessation;-22052019
Form DIR-12-22052019
Notice of resignation;-22052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-030116.OCT
Form MGT-7-241215.OCT