Company Information

CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
32,660,000
Authorised Capital
33,000,000

Directors

Bhanu Prakash Agarwal
Bhanu Prakash Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director
almost 14 years ago

Past Directors

Rishav Mittal
Rishav Mittal
Additional Director
over 5 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Additional Director
over 14 years ago
Nath Mal Ranveer
Nath Mal Ranveer
Additional Director
over 14 years ago
Sanjay Ranveer
Sanjay Ranveer
Additional Director
over 14 years ago

Documents

Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Interest in other entities;-16062020
Form ADT-3-06022020_signed
Resignation letter-06022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Form MGT-14-30052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-09112018_signed