Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,957,000
Authorised Capital
2,000,000

Directors

Ashok Pareek
Ashok Pareek
Director/Designated Partner
almost 3 years ago
Avijit Gupta
Avijit Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Radhe Shyam Lahoti
Radhe Shyam Lahoti
Director
over 6 years ago
Manisha Lahoti
Manisha Lahoti
Director
over 23 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 23 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-21112019_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
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017