Company Information

CIN
Status
Date of Incorporation
13 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director/Designated Partner
over 2 years ago
Rupa Srivastava
Rupa Srivastava
Director
over 2 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director
over 36 years ago

Past Directors

Durga Prasad Pandey
Durga Prasad Pandey
Director
over 36 years ago

Charges

11 October 2023
Others
0
11 October 2023
Others
0
11 October 2023
Others
0
11 October 2023
Others
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-28102016