Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Losalka
Pawan Kumar Losalka
Director/Designated Partner
about 7 years ago
Sandip Somani
Sandip Somani
Director/Designated Partner
almost 10 years ago

Past Directors

Rekha Kedia
Rekha Kedia
Additional Director
almost 10 years ago
Nikhil Goswami
Nikhil Goswami
Director
almost 14 years ago
Vinod Kumar Ahuja
Vinod Kumar Ahuja
Director
over 14 years ago
Jayanta Routh
Jayanta Routh
Director
over 15 years ago
Rekha Kedia
Rekha Kedia
Director
over 18 years ago
Mukesh Rungta
Mukesh Rungta
Director
over 25 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 26 years ago

Documents

Form DPT-3-31122020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(2)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017