Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,602,500
Authorised Capital
10,000,000

Directors

Bulu Chaudhry
Bulu Chaudhry
Director/Designated Partner
about 2 years ago
Braj Kishore Jaiswal
Braj Kishore Jaiswal
Director/Designated Partner
about 2 years ago
Vikash Kumar Agrawal
Vikash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 5 years ago

Charges

7 Lak
21 August 2004
State Bank Of India
7 Lak
21 August 2004
State Bank Of India
0
21 August 2004
State Bank Of India
0

Documents

Form BEN - 2-04102020_signed
Declaration under section 90-30092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed