Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,990,000
Authorised Capital
3,100,000

Directors

Srigopal Vyas
Srigopal Vyas
Director
about 2 years ago
Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director/Designated Partner
over 2 years ago
Santosh Vyas
Santosh Vyas
Director
over 31 years ago

Past Directors

Srikant Vyas
Srikant Vyas
Director
about 21 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_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;-28112017
Form MGT-7-17112016_signed