Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
1,717,580
Authorised Capital
1,800,000

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
over 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
over 10 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 13 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 15 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 15 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Evidence of cessation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Form MGT-7-26112017_signed