Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
353,700
Authorised Capital
400,000

Directors

Anjali Ojha
Anjali Ojha
Director/Designated Partner
almost 6 years ago
Gunjan Dubey
Gunjan Dubey
Director/Designated Partner
almost 6 years ago
Rekha Devi
Rekha Devi
Beneficial Owner
almost 7 years ago
Harendra Dubey
Harendra Dubey
Beneficial Owner
almost 7 years ago

Past Directors

Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
about 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 18 years ago
Rakesh Singh
Rakesh Singh
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of board resolution authorizing giving of notice-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Evidence of cessation;-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Declaration by first director-20122018
Form DIR-12-20122018_signed
Optional Attachment-(5)-20122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018