Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,357,000
Authorised Capital
6,360,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 2 years ago
Arbind Sharma
Arbind Sharma
Director/Designated Partner
over 2 years ago
Gyan Shankar Singh
Gyan Shankar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
about 5 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 15 years ago
Vikash Kumar Kedia
Vikash Kumar Kedia
Director
over 20 years ago
Akash Kumar Kedia
Akash Kumar Kedia
Director
over 20 years ago

Documents

Form DIR-12-15102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-16112016_signed