Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,300
Authorised Capital
450,000

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 2 years ago
Manish Khedwal
Manish Khedwal
Director
almost 3 years ago
Mahesh Kumar Khedwal
Mahesh Kumar Khedwal
Director/Designated Partner
almost 3 years ago
Durgesh Nandini Khedwal
Durgesh Nandini Khedwal
Director/Designated Partner
almost 4 years ago
Sailesh Sahal
Sailesh Sahal
Director
over 7 years ago

Past Directors

Loknath Banerjee
Loknath Banerjee
Additional Director
over 16 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
Form DIR-12-23102018_signed
Declaration by first director-22102018
Form DIR-12-25092018_signed