Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,548,200
Authorised Capital
15,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 9 years ago
Sudhir Kumar Bali
Sudhir Kumar Bali
Beneficial Owner
over 14 years ago
Matbar Singh Rawat
Matbar Singh Rawat
Director
almost 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago

Past Directors

Pawan Guleria
Pawan Guleria
Director
almost 18 years ago

Documents

Form BEN - 2-13022021_signed
Form DPT-3-07012021_signed
Form BEN - 2-05012021_signed
Declaration under section 90-29122020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-14102019-signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-09112017_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017