Company Information

CIN
Status
Date of Incorporation
03 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 3 years ago
Rohit Bagla
Rohit Bagla
Director/Designated Partner
about 3 years ago
Chandan Jagdish Chandra Pattanayak
Chandan Jagdish Chandra Pattanayak
Director/Designated Partner
almost 4 years ago

Past Directors

Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
over 10 years ago
Anurag Gupta
Anurag Gupta
Director
over 18 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 18 years ago
Vimal Joshi
Vimal Joshi
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
Evidence of cessation;-28052019
Form AOC-4-12102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Form e-CODS-27042018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(2)-26042018