Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
about 2 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 7 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 8 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 10 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
almost 13 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
about 13 years ago
Ankur Loiwal
Ankur Loiwal
Director
almost 26 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed