Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,475,700
Authorised Capital
2,000,000

Directors

Ravi Bhagat
Ravi Bhagat
Director/Designated Partner
almost 2 years ago
Saket Ganeriwal
Saket Ganeriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vinita Bhagat
Vinita Bhagat
Additional Director
almost 2 years ago
Krishna Patodia
Krishna Patodia
Director Appointed In Casual Vacancy
over 7 years ago
Raj Kumar More
Raj Kumar More
Director Appointed In Casual Vacancy
over 14 years ago
Pramod Kumar Sahal
Pramod Kumar Sahal
Director
over 37 years ago

Documents

Form DPT-3-20102020-signed
Form PAS-6-13102020_signed
Form PAS-6-01092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Auditor?s certificate-13112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Letter of appointment;-17012018