Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
636,000
Authorised Capital
2,500,000

Directors

Sandeep Ajmera
Sandeep Ajmera
Director
about 2 years ago
Divyanshu Ajmera
Divyanshu Ajmera
Director/Designated Partner
over 5 years ago

Past Directors

Binay Kumar Sharan
Binay Kumar Sharan
Director
over 11 years ago
Navita Ajmera
Navita Ajmera
Director
over 16 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Optional Attachment-(1)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed