Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
over 2 years ago
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
over 2 years ago
Anand Kumar Tiwari
Anand Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Tiwari
Abhishek Tiwari
Additional Director
over 2 years ago
Kusum Dasot
Kusum Dasot
Director
almost 17 years ago
Asoke Dasot
Asoke Dasot
Director
almost 17 years ago
Bina Jain
Bina Jain
Director
about 17 years ago
Sushila Choudhari
Sushila Choudhari
Director
about 21 years ago
Govind Prasad Chowdhary
Govind Prasad Chowdhary
Director
about 21 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-30102019-signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Form ADT-3-04052019_signed
Resignation letter-01052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed