Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,346,200
Authorised Capital
5,000,000

Directors

Shraddha Tikmani
Shraddha Tikmani
Director/Designated Partner
over 2 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Bajaj
Gaurav Bajaj
Additional Director
over 11 years ago
Ajay Singhania
Ajay Singhania
Director
over 16 years ago
Mahesh Singh
Mahesh Singh
Director
over 16 years ago
Ramakanta Jha
Ramakanta Jha
Director
over 30 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-181114.OCT
Letter of Appointment-181114.PDF
Evidence of cessation-181114.PDF
Optional Attachment 1-181114.PDF
Form DIR-11-181114.OCT