Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
over 2 years ago
Ravindra Biyani
Ravindra Biyani
Director/Designated Partner
about 16 years ago

Past Directors

Bhabani Sankar Biswal
Bhabani Sankar Biswal
Director
about 16 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Director
about 16 years ago
Prakash Kabra
Prakash Kabra
Director
over 21 years ago
Manmohan Mimani
Manmohan Mimani
Director
over 21 years ago

Documents

Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copy of board resolution authorizing giving of notice-08022020
Form DIR-12-13122019_signed
Form MGT-7-10122019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
List of share holders, debenture holders;-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-10052018_signed
Form AOC-4-09052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-08122016_signed