Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,100,000
Authorised Capital
6,000,000

Directors

Ojas Badaya
Ojas Badaya
Director/Designated Partner
over 2 years ago
Archana Khandelwal
Archana Khandelwal
Director/Designated Partner
almost 8 years ago
Krishan Murari Gupta
Krishan Murari Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Keshav Gupta
Keshav Gupta
Director
about 19 years ago
Suresh Kumar
Suresh Kumar
Director
about 19 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Interest in other entities;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form ADT-1-03102016_signed