Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
810,000
Authorised Capital
2,500,000

Directors

Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 2 years ago
Prateek Tulsyan
Prateek Tulsyan
Beneficial Owner
over 2 years ago
Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Tiwary
Ram Kumar Tiwary
Additional Director
over 13 years ago

Charges

0
26 September 2008
Central Bank Of India
109 Crore
26 September 2008
Central Bank Of India
0
26 September 2008
Central Bank Of India
0
26 September 2008
Central Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-251115.OCT
Form DIR-12-231115.OCT
Interest in other entities-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF