Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,050,200
Authorised Capital
2,000,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
almost 2 years ago
Govind Kumar Saraf
Govind Kumar Saraf
Director
almost 3 years ago
Rajiv Chawla
Rajiv Chawla
Director/Designated Partner
over 23 years ago
Aditya Kanoria
Aditya Kanoria
Director
about 33 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form AOC-5-24122018-signed
Copy of board resolution-21122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-06032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306
Altered articles of association-05032018
Altered memorandum of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(1)-15122017