Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Shankar Saraf
Shankar Saraf
Director/Designated Partner
almost 3 years ago
Sandeep Khandelia
Sandeep Khandelia
Director/Designated Partner
almost 3 years ago
Piyush Khandelia
Piyush Khandelia
Director/Designated Partner
over 9 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director
over 9 years ago

Past Directors

Anita Prasad
Anita Prasad
Director
over 9 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Director
over 9 years ago
Aman Sharma
Aman Sharma
Director
almost 15 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
over 19 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 19 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-17112020-signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed