Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Tikmani
Rahul Tikmani
Director/Designated Partner
over 2 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
about 4 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
almost 27 years ago

Past Directors

Gouranga Parida Chandra
Gouranga Parida Chandra
Director
almost 8 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 16 years ago
Prafulla Parida Kumar
Prafulla Parida Kumar
Director
over 16 years ago
Vikram Dalmia
Vikram Dalmia
Director
almost 27 years ago

Charges

1 Crore
22 March 1999
The Federal Bank Limited
1 Crore

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018