Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,901,000
Authorised Capital
3,100,000

Directors

Vishal Kedia
Vishal Kedia
Director
over 2 years ago
Sweta Agarwal .
Sweta Agarwal .
Director/Designated Partner
about 7 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 7 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 7 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 16 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Interest in other entities;-27072018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed