Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,700
Authorised Capital
400,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Ram Bahadur Mahato
Ram Bahadur Mahato
Director/Designated Partner
over 2 years ago
Suresh Kumar Bajaj
Suresh Kumar Bajaj
Director/Designated Partner
over 18 years ago

Past Directors

Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
about 10 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-21082018_signed
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Annual return as per schedule V of the Companies Act,1956-14022017
Form 20B-14022017_signed
List of share holders, debenture holders;-27082016