Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 2 years ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
about 4 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
over 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 13 years ago
Rajesh Chamria
Rajesh Chamria
Director
over 22 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
about 30 years ago

Charges

25 Lak
28 February 2002
Union Bank Of India
25 Lak
28 February 2002
Union Bank Of India
0
28 February 2002
Union Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-31032018_signed
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Form DIR-12-14022018_signed
Evidence of cessation;-12022018
Notice of resignation;-12022018
Declaration by first director-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed