Company Information

CIN
Status
Date of Incorporation
27 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,617,480
Authorised Capital
50,000,000

Directors

Reetu Kumari
Reetu Kumari
Director/Designated Partner
over 2 years ago
Vinay Shankar
Vinay Shankar
Director/Designated Partner
over 2 years ago
Gayatree Kumari
Gayatree Kumari
Director/Designated Partner
over 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
almost 3 years ago
Sanjeet Kumar
Sanjeet Kumar
Beneficial Owner
over 3 years ago
Amit Bhardwaj
Amit Bhardwaj
Director/Designated Partner
about 4 years ago
Ravi Jain
Ravi Jain
Director
almost 6 years ago

Past Directors

Binod Shaw
Binod Shaw
Director
almost 6 years ago
Bimal Kumar Fulfagar
Bimal Kumar Fulfagar
Director
over 37 years ago
Dan Chand Surana
Dan Chand Surana
Director
almost 40 years ago

Documents

Form ADT-1-02012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form AOC-5-06112020-signed
Form BEN - 2-27102020_signed
Declaration under section 90-26102020
-25092020
Copy of board resolution-25092020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form PAS-3-12062020_signed
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.-12062020
Copy of Board or Shareholders? resolution-12062020
Optional Attachment-(1)-20042020
Form DIR-12-20042020_signed
Form AOC-5-23012020-signed
Copy of board resolution-21012020
Form SH-7-17012020-signed
Optional Attachment-(1)-15012020
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020