Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,123,500
Authorised Capital
5,000,000

Directors

Arun Kurmi
Arun Kurmi
Director/Designated Partner
over 2 years ago
Ravi Jaipuria
Ravi Jaipuria
Director/Designated Partner
over 2 years ago
Manoj Daga
Manoj Daga
Director/Designated Partner
over 6 years ago
Anand Singhania
Anand Singhania
Director/Designated Partner
over 11 years ago

Past Directors

Arun Kumar Munka
Arun Kumar Munka
Additional Director
over 14 years ago
Aditya Jaipuria
Aditya Jaipuria
Director
over 15 years ago
Satya Narayan Garodia
Satya Narayan Garodia
Director
over 25 years ago

Charges

0
31 March 2006
Indian Overseas Bank
25 Lak
31 March 2006
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016