Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director/Designated Partner
about 2 years ago
Surendra Rathi
Surendra Rathi
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 4 years ago
Anjani Kumar Rathor
Anjani Kumar Rathor
Director
over 7 years ago
Rama Shankar Singh
Rama Shankar Singh
Director
over 7 years ago
Sanjay Kumar Munka
Sanjay Kumar Munka
Additional Director
about 8 years ago
Arjun Lal Lodha
Arjun Lal Lodha
Additional Director
about 8 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 27 years ago
Banajit Ray
Banajit Ray
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form MGT-7-09122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018