Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
31,015,000
Authorised Capital
32,500,000

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
over 2 years ago
Arani Guha
Arani Guha
Director/Designated Partner
over 2 years ago
Manjula Ganesh Shet
Manjula Ganesh Shet
Director/Designated Partner
over 4 years ago

Past Directors

Omprakash Ladha
Omprakash Ladha
Director
almost 19 years ago
Rajkumar Ladha
Rajkumar Ladha
Director
almost 19 years ago
Giriraj Ladha
Giriraj Ladha
Director
almost 19 years ago
Mahesh Kumar Dudhoria
Mahesh Kumar Dudhoria
Director
over 22 years ago

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form INC-22-24082019_signed
Copy of board resolution authorizing giving of notice-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-05072019
Form DPT-3-30062019
Form MR-1-26042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Optional Attachment-(1)-26042019
Copy of shareholders resolution-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form AOC-4-15012019_signed