Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Shashi Jai Singh
Shashi Jai Singh
Director/Designated Partner
over 13 years ago
Vishwajeet Singh Bhadauria
Vishwajeet Singh Bhadauria
Director/Designated Partner
over 13 years ago

Past Directors

Jai Singh Bhadauria
Jai Singh Bhadauria
Director
over 13 years ago
Jay Vilas Dubey
Jay Vilas Dubey
Director
over 14 years ago
Manoj Kumar Samvedi
Manoj Kumar Samvedi
Director
almost 20 years ago
Prabha Kant Tripathi
Prabha Kant Tripathi
Additional Director
almost 20 years ago

Documents

Form DPT-3-17072020-signed
Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form PAS-3-050115.OCT