Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,460,000
Authorised Capital
20,000,000

Directors

Devendra Singh Bhandari
Devendra Singh Bhandari
Director/Designated Partner
about 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
about 2 years ago
Kavindra Singh
Kavindra Singh
Director/Designated Partner
about 2 years ago
Rishi Kumar
Rishi Kumar
Director/Designated Partner
about 2 years ago
Satyanarayan Jhanwar
Satyanarayan Jhanwar
Director
over 12 years ago
Alok Jhawar
Alok Jhawar
Director
almost 26 years ago

Past Directors

Kedar Mall Jhanwar
Kedar Mall Jhanwar
Director
over 21 years ago

Documents

Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-18032020
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form SH-7-11022020-signed
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Altered memorandum of association-06022020
Copy of the resolution for alteration of capital;-06022020
Altered articles of association-06022020
Altered memorandum of assciation;-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of resolution passed by the company-20092018