Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Ajay Singh
Ajay Singh
Director
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 17 years ago

Past Directors

Rakesh Bansal
Rakesh Bansal
Director
about 14 years ago
Uttam Chand Chindalia
Uttam Chand Chindalia
Director
over 17 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
over 17 years ago

Charges

0
04 January 1996
Bank Of India
36 Lak
04 January 1996
Bank Of India
0
04 January 1996
Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-08032020
Directors report as per section 134(3)-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020
Form DIR-12-06032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
List of share holders, debenture holders;-13042016
Directors report as per section 134(3)-13042016
Form MGT-7-13042016_signed
Form AOC-4-13042016_signed
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF