Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Verma
Ajay Kumar Verma
Additional Director
over 2 years ago
Kamal Kishore Keyal
Kamal Kishore Keyal
Director/Designated Partner
over 2 years ago
Anita Prasad
Anita Prasad
Director
over 2 years ago
Ramesh Prasad
Ramesh Prasad
Director
over 2 years ago
Shreya Keyal
Shreya Keyal
Director
almost 17 years ago

Past Directors

Kunal Kumar Sen
Kunal Kumar Sen
Additional Director
over 9 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 15 years ago
Sanjay Kumar Heliwal
Sanjay Kumar Heliwal
Director
over 15 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 18 years ago

Charges

33 Lak
16 September 2010
Syndicate Bank
33 Lak
16 September 2010
Syndicate Bank
0
16 September 2010
Syndicate Bank
0
16 September 2010
Syndicate Bank
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-3-19012019_signed
Form MGT-7-18012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Resignation letter-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016