Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,786,000
Authorised Capital
27,300,000

Directors

Charu Katyyal
Charu Katyyal
Director/Designated Partner
almost 3 years ago
Anjana Vora
Anjana Vora
Director/Designated Partner
almost 3 years ago
Nimish Sanghavi
Nimish Sanghavi
Director
over 8 years ago

Past Directors

Shailendra Pratap Singh
Shailendra Pratap Singh
Director
almost 15 years ago
Pintu Adak
Pintu Adak
Director
almost 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 15 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
almost 16 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 16 years ago
Seema Khetan
Seema Khetan
Director
about 29 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
about 29 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 29 years ago

Documents

Form AOC-5-03092020-signed
Copy of board resolution-31072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-19112019_signed
Form ADT-1-30032019_signed
-29032019
Optional Attachment-(2)-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-25042018-signed
Form INC-22-20042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Optional Attachment-(1)-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(2)-20042018
Resignation letter-19042018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed