Company Information

CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vidya Sagar Tiwari
Vidya Sagar Tiwari
Director
about 2 years ago
Ashok Kumar Khaitan
Ashok Kumar Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Adarsh Bhagat
Adarsh Bhagat
Additional Director
over 7 years ago
Abhishek Bhagat
Abhishek Bhagat
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Interest in other entities;-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-20102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Form AOC-4-29092018_signed
Evidence of cessation;-28062018