Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
1,800,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
about 8 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
over 15 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 18 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 19 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-6-24092019_signed
Optional Attachment-(1)-24092019
-24092019
Form INC-22-22052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018