Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,762,460
Authorised Capital
2,500,000

Directors

Tripuresh Tiwari
Tripuresh Tiwari
Director/Designated Partner
about 6 years ago
Niraj Gupta
Niraj Gupta
Director/Designated Partner
about 7 years ago
Upma Agarwal
Upma Agarwal
Director
over 18 years ago

Past Directors

Anil Kumar Shrivastava
Anil Kumar Shrivastava
Director
about 7 years ago
Ashok Srivastava
Ashok Srivastava
Additional Director
almost 13 years ago
Ravi Kumar Singh
Ravi Kumar Singh
Additional Director
almost 13 years ago
Asha Agarwal
Asha Agarwal
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018