Company Information
CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Murari Lal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Madan Mohan Vijay
Additional Director
over 5 years ago
over 5 years ago
Manoj Kumar Srivastava
Additional Director
over 6 years ago
over 6 years ago
Ladli Prasad Mathur
Director
about 15 years ago
about 15 years ago
Charges
30 March 2021
Bank Of India
4 Crore
30 March 2021
Bank Of India
0
30 March 2021
Bank Of India
0
30 March 2021
Bank Of India
0
30 March 2021
Bank Of India
0
Documents
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form BEN - 2-22072020_signed
Declaration under section 90-22072020
Form ADT-1-20062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Interest in other entities;-18052020
Form ADT-3-09052020_signed
Resignation letter-09052020
