Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,052,000
Authorised Capital
21,000,000

Directors

Ujjwal Singh
Ujjwal Singh
Director/Designated Partner
almost 2 years ago
Rahul Sethi
Rahul Sethi
Director
almost 2 years ago
Raina Jain
Raina Jain
Director/Designated Partner
over 6 years ago

Past Directors

Abhishek Sethi
Abhishek Sethi
Director
about 7 years ago
Pradeep Kumar Pandya
Pradeep Kumar Pandya
Director
over 20 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
about 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DIR-12-27052019-signed
Form INC-22-20052019_signed
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Evidence of cessation;-24102018
Optional Attachment-(4)-24102018
Optional Attachment-(3)-24102018