Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,474,000
Authorised Capital
18,500,000

Directors

Uday Chandra Jha
Uday Chandra Jha
Director/Designated Partner
about 2 years ago
Rama Sharma
Rama Sharma
Director/Designated Partner
over 3 years ago
Narayan Agarwal
Narayan Agarwal
Director
almost 7 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 14 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 23 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-30102019_signed
Declaration by first director-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-29012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Optional Attachment-(2)-24012019
Declaration by first director-24012019
Form DIR-12-24012019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017