Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,700
Authorised Capital
2,000,000

Directors

Pawan Kumar Goel
Pawan Kumar Goel
Director
over 2 years ago
Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
over 2 years ago
Ashiwini Kumar Tripathi
Ashiwini Kumar Tripathi
Director
over 22 years ago

Past Directors

Amar Saraf .
Amar Saraf .
Additional Director
over 2 years ago

Documents

Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21072019
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-16112016_signed