Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,981,800
Authorised Capital
2,000,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Additional Director
over 7 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Additional Director
over 7 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
about 8 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 15 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 22 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
over 28 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-23052019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018