Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,200
Authorised Capital
800,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 2 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 18 years ago

Past Directors

Rajendra Dhandhania
Rajendra Dhandhania
Additional Director
over 8 years ago
Pradip Kumar Ojha
Pradip Kumar Ojha
Director
over 20 years ago
Sajjan Kumar Todi
Sajjan Kumar Todi
Director
almost 24 years ago

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Form DPT-3-07122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-01102018_signed
Form ADT-1-26092018_signed
List of share holders, debenture holders;-29082018
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Form AOC-4-27072018_signed