Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,056,500
Authorised Capital
17,100,000

Directors

Rajesh Verma
Rajesh Verma
Director
over 11 years ago

Past Directors

Akash Khemka
Akash Khemka
Additional Director
over 10 years ago
Ritesh Kumar Rathi
Ritesh Kumar Rathi
Additional Director
over 11 years ago
Bikash Pareek
Bikash Pareek
Director
over 12 years ago
Shailesh Jain
Shailesh Jain
Director
almost 18 years ago
Sathi Kundu
Sathi Kundu
Director
over 19 years ago
Biswanath Paul
Biswanath Paul
Director
over 19 years ago

Charges

30 September 2021
Others
0
30 September 2021
Others
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF