Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Yagnick
Pankaj Yagnick
Additional Director
about 7 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 19 years ago
Nirmal Kumar Shukla
Nirmal Kumar Shukla
Director
about 20 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
about 33 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Interest in other entities;-15092018
Optional Attachment-(1)-15092018
Form DIR-12-13092018_signed
Optional Attachment-(2)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-05122017_signed