Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,598,650
Authorised Capital
74,600,000

Directors

Kishan Choudhary
Kishan Choudhary
Director
over 11 years ago

Past Directors

Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Additional Director
over 5 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 10 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
over 25 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017