Company Information

CIN
Status
Date of Incorporation
10 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,491,500
Authorised Capital
3,800,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
almost 9 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
over 8 years ago
Ajay Gupta
Ajay Gupta
Director
over 26 years ago
Rajender Bansal
Rajender Bansal
Director
over 26 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-11102019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Form MGT-7-23042018_signed
Form ADT-1-19042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form AOC-4-19042018_signed
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Optional Attachment-(1)-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-10102017
Evidence of cessation;-10102017
Optional Attachment-(1)-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017