Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,795,000
Authorised Capital
18,000,000

Directors

Ratnesh Sharma
Ratnesh Sharma
Director
almost 20 years ago
Dinesh Kumar Arora
Dinesh Kumar Arora
Director
almost 20 years ago
Umesh Shukla
Umesh Shukla
Director
almost 20 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
about 31 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-25062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
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-1-05112019_signed
Form DPT-3-05112019
Auditor?s certificate-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form DIR-12-28092017_signed
Form DIR-11-28092017_signed
Proof of dispatch-27092017
Notice of resignation filed with the company-27092017
Notice of resignation;-26092017
Evidence of cessation;-26092017