Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,043,720
Authorised Capital
5,200,000

Directors

Kanwar Pal
Kanwar Pal
Director/Designated Partner
about 2 years ago
Rishi Maloo
Rishi Maloo
Director/Designated Partner
over 3 years ago
. Omprakash
. Omprakash
Director/Designated Partner
almost 7 years ago

Past Directors

Rahul .
Rahul .
Additional Director
over 7 years ago
Keshari Chand Maloo
Keshari Chand Maloo
Director
about 10 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 12 years ago
Pradeep Singh
Pradeep Singh
Director
over 18 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 20 years ago

Documents

Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-5-07112019
Copy of board resolution-07112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Declaration by first director-19022019
Form DIR-12-19022019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form DIR-12-22082018_signed
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-30042017_signed