Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,639,000
Authorised Capital
27,000,000

Directors

Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director/Designated Partner
over 18 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director/Designated Partner
over 18 years ago

Past Directors

Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 20 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
about 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form ADT-1-25052017_signed
Optional Attachment-(1)-25052017
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Form ADT-3-11042017-signed
Resignation letter-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form INC-22-30072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Copy of board resolution authorizing giving of notice-30072016
Copies of the utility bills as mentioned above (not older than two months)-30072016