Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,134,000
Authorised Capital
5,000,000

Directors

Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
about 2 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director/Designated Partner
over 2 years ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
over 2 years ago
Baijnath Bansal
Baijnath Bansal
Director/Designated Partner
over 2 years ago
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
over 22 years ago

Past Directors

Sunil Choraria
Sunil Choraria
Director
about 7 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-19102016_signed
Form AOC-4-19102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Copy of the intimation sent by company-06102016