Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Umakant Paswan
Umakant Paswan
Director/Designated Partner
about 3 years ago
Ranjeet Seth
Ranjeet Seth
Director/Designated Partner
about 7 years ago

Past Directors

Ankush Tulsyan
Ankush Tulsyan
Director
about 9 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 11 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 21 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
about 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Interest in other entities;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Letter of appointment;-22112017