Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,737,000
Authorised Capital
5,000,000

Directors

Brajesh Pandey
Brajesh Pandey
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Gajendra Kumar Poddar
Gajendra Kumar Poddar
Director
over 30 years ago

Documents

Form SH-9-28122020-signed
Form SH-8-28122020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26122020
Auditor's report-26122020
Audited financial statements of last three years-26122020
Statement of assets and liabilities-26122020
Copy of Special Resolution-26122020
Copy of the board resolution-26122020
Details of the promoters of the company-26122020
Unaudited financial statement (if applicable);-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Affidavit as per rule 65(3)-26122020
Optional Attachment-(3)-26122020
Copy of board resolution-26122020
Declaration by auditor(s)-26122020
Audited financial statements of last three years-02122020
Copy of board resolution-02122020
Optional Attachment-(3)-02122020
Statement of assets and liabilities-02122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02122020
Copy of Special Resolution-02122020
Copy of the board resolution-02122020
Optional Attachment-(1)-02122020
Auditor's report-02122020
Affidavit as per rule 65(3)-02122020
Declaration by auditor(s)-02122020
Details of the promoters of the company-02122020
Unaudited financial statement (if applicable);-02122020
Optional Attachment-(2)-02122020