Company Information

CIN
Status
Date of Incorporation
09 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,903,000
Authorised Capital
2,000,000

Directors

Gaurav S Vira
Gaurav S Vira
Director/Designated Partner
over 2 years ago
Amit Malhotra
Amit Malhotra
Additional Director
over 4 years ago
Pradeep Kumar Jalan
Pradeep Kumar Jalan
Beneficial Owner
over 6 years ago

Past Directors

Om Prakash Jha
Om Prakash Jha
Additional Director
over 4 years ago
Nisha .
Nisha .
Additional Director
over 4 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director
over 15 years ago
Suresh Behera
Suresh Behera
Director
over 15 years ago
Aditya Jalan
Aditya Jalan
Director
almost 19 years ago
Satyanarayan Agarwala
Satyanarayan Agarwala
Director
over 40 years ago

Documents

Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017