Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,100
Authorised Capital
2,500,000

Directors

Dipak Kumar Sharma
Dipak Kumar Sharma
Director/Designated Partner
about 2 years ago
Sanjeev Khaitan
Sanjeev Khaitan
Director
over 30 years ago

Past Directors

Radha Devi Sharma
Radha Devi Sharma
Additional Director
about 4 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
about 7 years ago
Shonak Agarwal
Shonak Agarwal
Additional Director
about 15 years ago
Ashwani Agarwal
Ashwani Agarwal
Director
over 30 years ago

Charges

0
04 June 2004
Punjab National Bank
1 Crore
04 June 2004
Punjab National Bank
0
04 June 2004
Punjab National Bank
0

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-03122020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Notice of resignation filed with the company-29122018
Evidence of cessation;-29122018
Form DIR-11-29122018_signed
Proof of dispatch-29122018
Form DIR-12-29122018_signed
Acknowledgement received from company-29122018
Notice of resignation;-29122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Interest in other entities;-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017