Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
700,000

Directors

Pankaj Vardhan Kothari
Pankaj Vardhan Kothari
Director/Designated Partner
over 6 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director/Designated Partner
almost 8 years ago

Past Directors

Pankaj Kumar Somani
Pankaj Kumar Somani
Director
over 26 years ago
Manoj Kumar Kundalia
Manoj Kumar Kundalia
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Acknowledgement received from company-25042019
Form DIR-11-25042019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(5)-10042019
Optional Attachment-(2)-10042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-08032018
Letter of appointment;-27122017