Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,041,800
Authorised Capital
32,500,000

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 3 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
over 13 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 17 years ago
Anjana More
Anjana More
Director
almost 18 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
over 18 years ago
Mallika Bansal
Mallika Bansal
Director
over 23 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
-05102020
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-28-29042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Proof of dispatch-17092018