Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
1,000,000

Directors

Lalit Kumar Khetan
Lalit Kumar Khetan
Director
over 2 years ago
Ram Autar Churiwal
Ram Autar Churiwal
Director/Designated Partner
over 2 years ago
Subhadra Churiwal
Subhadra Churiwal
Director/Designated Partner
over 2 years ago
Vijaya Bayed
Vijaya Bayed
Director/Designated Partner
about 33 years ago

Past Directors

Hirendra Singh Bayed
Hirendra Singh Bayed
Director
about 33 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-11112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-11112019
Declaration under section 90-11112019
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-02112018_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 DIR-12-30072018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017