Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,000
Authorised Capital
4,900,000

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Duggar
Rajendra Kumar Duggar
Director
over 22 years ago

Documents

Form DIR-12-04042021_signed
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Notice of resignation;-13112020
Notice of resignation filed with the company-13112020
Interest in other entities;-13112020
Form DIR-12-13112020_signed
Form DIR-11-13112020_signed
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Proof of dispatch-13112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-01122017