Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
500,000

Directors

Pramod Kumar Kabra
Pramod Kumar Kabra
Director/Designated Partner
over 2 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director/Designated Partner
over 2 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director/Designated Partner
about 17 years ago
Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director/Designated Partner
about 17 years ago

Past Directors

Bhaskar Das
Bhaskar Das
Director
over 24 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
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 DPT-3-05072019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-3-16012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Resignation letter-31122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed