Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
18,200,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 4 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 7 years ago
Amal Kumar Minny Jain
Amal Kumar Minny Jain
Additional Director
about 11 years ago
Asit Mondal
Asit Mondal
Director
almost 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 21 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Form AOC-5-04102019-signed
Copy of board resolution-28092019
Form AOC-5-20112018-signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
Copy of board resolution-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-27042018-signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Resignation letter-25042018