Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 2 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Prakash Khetan
Chandra Prakash Khetan
Director
over 23 years ago
Deepak Kumar Khetan
Deepak Kumar Khetan
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-29122020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018