Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Verma
Sunil Kumar Verma
Director
over 2 years ago
Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 30 years ago

Documents

Form DPT-3-16062020-signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-27122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation;-24092018
Form DIR-11-24092018_signed
Optional Attachment-(1)-24092018
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Proof of dispatch-21092018