Company Information

CIN
Status
Date of Incorporation
27 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vivek Rana
Vivek Rana
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
about 10 years ago
Umesh Kumar Thaker
Umesh Kumar Thaker
Director
over 23 years ago

Past Directors

Fateh Chand Bhansali
Fateh Chand Bhansali
Director
about 25 years ago

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-16122020-signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Proof of dispatch-18072018
Notice of resignation filed with the company-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018