Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,432,400
Authorised Capital
15,000,000

Directors

Ritesh Bansal
Ritesh Bansal
Director
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 16 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
over 17 years ago
Gajraj Choraria
Gajraj Choraria
Additional Director
over 17 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
over 18 years ago
Nath Mal Kedia
Nath Mal Kedia
Director
over 18 years ago
Murari Lal Gupta
Murari Lal Gupta
Director
over 18 years ago

Charges

0
21 February 2000
Bank Of India
1 Crore
21 February 2000
Bank Of India
0
21 February 2000
Bank Of India
0
21 February 2000
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Form DPT-3-18112019-signed
Form MGT-7-13092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Form ADT-3-17052018-signed
Resignation letter-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018