Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,156,500
Authorised Capital
17,500,000

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 5 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Dokania
Sunil Dokania
Director
over 6 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 8 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 MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019