Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
261,300
Authorised Capital
500,000

Directors

Dinesh Chandra Srivastava
Dinesh Chandra Srivastava
Director/Designated Partner
about 2 years ago
Asim Srivastava
Asim Srivastava
Director
over 2 years ago

Past Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Additional Director
over 9 years ago
Rajni Bhargava
Rajni Bhargava
Additional Director
over 9 years ago
Vaibhav Bhargava
Vaibhav Bhargava
Additional Director
almost 10 years ago
Arun Bhargava
Arun Bhargava
Director
over 18 years ago
Deepak Bhargava
Deepak Bhargava
Director
over 27 years ago

Documents

Interest in other entities;-18032020
Notice of resignation;-18032020
Optional Attachment-(2)-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30102019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed