Company Information
CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,707,000
Authorised Capital
3,000,000
Directors
Manish Srivastava
Director
over 2 years ago
over 2 years ago
Pragati Srivastava
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rajendra Prasad Srivastava
Director
over 38 years ago
over 38 years ago
Charges
24 December 2007
State Bank Of India
55 Lak
24 December 2007
State Bank Of India
0
24 December 2007
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form MGT-14-030615.OCT
MoA - Memorandum of Association-030615.PDF
Copy of resolution-030615.PDF
