Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,959,500
Authorised Capital
2,000,000

Directors

Yadu Raj Kanudia
Yadu Raj Kanudia
Director/Designated Partner
over 2 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
over 2 years ago
Sandeep Kumar Tulsyan
Sandeep Kumar Tulsyan
Director/Designated Partner
about 10 years ago
Virendra Kumar Malu
Virendra Kumar Malu
Director/Designated Partner
about 19 years ago

Past Directors

Sweta Kanudia
Sweta Kanudia
Director
almost 18 years ago

Documents

Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form DPT-3-25112019-signed
Form DIR-12-10102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-02112018
Optional Attachment-(2)-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
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(2)-27012018