Company Information

CIN
Status
Date of Incorporation
30 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000

Directors

Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 2 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 21 years ago

Past Directors

Manoj Pandit
Manoj Pandit
Director
almost 14 years ago
Navin Thakur
Navin Thakur
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-14122020-signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-12102019_signed
Form DPT-3-27062019
Form DIR-12-14122018_signed
Notice of resignation;-13122018
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed