Company Information
CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tanuj Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Kumar .
Director
about 24 years ago
about 24 years ago
Past Directors
Rakesh Kumar Chhabra
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar
Director
about 24 years ago
about 24 years ago
Charges
29 December 2010
State Bank Of India
2 Lak
12 December 2022
State Bank Of India
0
29 December 2010
State Bank Of India
0
12 December 2022
State Bank Of India
0
29 December 2010
State Bank Of India
0
Documents
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Notice of resignation;-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-25062017
Form MGT-7-25062017_signed
