Company Information

CIN
Status
Date of Incorporation
03 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,401,600
Authorised Capital
2,500,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ashok Mahato
Ashok Mahato
Director/Designated Partner
about 6 years ago
Imran Ahmed Sheikh
Imran Ahmed Sheikh
Additional Director
about 7 years ago
Surendra Kumar Das
Surendra Kumar Das
Director/Designated Partner
about 7 years ago

Past Directors

Pankaj Kulshrestha
Pankaj Kulshrestha
Additional Director
over 6 years ago
Vikas Rajgarhia
Vikas Rajgarhia
Additional Director
almost 12 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 12 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Additional Director
about 12 years ago
Asharam Gupta
Asharam Gupta
Additional Director
about 12 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 13 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
almost 38 years ago
Nandlal Tantia
Nandlal Tantia
Director
about 38 years ago

Documents

Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form DIR-12-17052019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form MGT-7-16052019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-3-28112018-signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-16112018