Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rajkumar Jaiswal
Rajkumar Jaiswal
Director/Designated Partner
about 2 years ago
Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Arjun Patra
Arjun Patra
Director/Designated Partner
over 21 years ago
Dhirendra Prasad Shukla
Dhirendra Prasad Shukla
Director
over 21 years ago
Srikrishna Singh .
Srikrishna Singh .
Director
over 21 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 21 years ago
Narayan Agarwal
Narayan Agarwal
Director
over 21 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 21 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form PAS-3-05122017_signed
Copy of Board or Shareholders? resolution-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-16092017_signed
Copy of written consent given by auditor-16092017
Copy of resolution passed by the company-16092017
Copy of the intimation sent by company-16092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092017
Form 23AC-16092017_signed