Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
412,500
Authorised Capital
500,000

Directors

Suresh Kumar Bajaj
Suresh Kumar Bajaj
Director/Designated Partner
over 4 years ago

Past Directors

Devanshu Agarwal
Devanshu Agarwal
Director
over 4 years ago
Jaswant Singh
Jaswant Singh
Director
over 7 years ago
Aaidan Singh
Aaidan Singh
Director
over 7 years ago
Baibhav Pandey
Baibhav Pandey
Director
over 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
about 10 years ago
Santosh Sharma
Santosh Sharma
Director
over 18 years ago
Prakash Santholia
Prakash Santholia
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Acknowledgement received from company-19042018
Form DIR-11-19042018_signed
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Interest in other entities;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form AOC-4-26102017_signed