Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,078,000
Authorised Capital
1,500,000

Directors

Arman Ali
Arman Ali
Director/Designated Partner
over 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 19 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 31 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-11122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-11042019_signed
Form ADT-1-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-17012019_signed
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-22112017_signed
Form AOC-4-22112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form AOC-4-18062016_signed
FormSchV-111114 for the FY ending on-310314.OCT