Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,686,840
Authorised Capital
35,000,000

Directors

Ajnish Kumar Rai
Ajnish Kumar Rai
Director
about 2 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Gajanand Sharma
Gajanand Sharma
Director
almost 19 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Form AOC - 4 CFS-30112019
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-16042019_signed
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed