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
almost 10 years ago

Past Directors

Anita Prasad
Anita Prasad
Director
over 9 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Director
almost 10 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