Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,100
Authorised Capital
2,000,000

Directors

Narayan Ajitsaria Prasad
Narayan Ajitsaria Prasad
Director
over 2 years ago
Shreya Ajitsaria
Shreya Ajitsaria
Director
almost 3 years ago
Vineet Ajitsaria
Vineet Ajitsaria
Director/Designated Partner
over 4 years ago
Vishnu Prasad Ajitsaria
Vishnu Prasad Ajitsaria
Director
about 5 years ago
Vinod Ajitsaria
Vinod Ajitsaria
Director
almost 12 years ago
Shashi Kant Khetan
Shashi Kant Khetan
Director
almost 33 years ago

Past Directors

Soumen Chakraborty
Soumen Chakraborty
Director
almost 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 33 years ago

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-090316.OCT
Directors- report as per section 134-3--070316.PDF
Copy Of Financial Statements as per section 134-070316.PDF