Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
almost 3 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
about 5 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 27 years ago
Ravi Todi
Ravi Todi
Director
over 27 years ago

Past Directors

Anil Damodara Kumar Kurup
Anil Damodara Kumar Kurup
Director
over 13 years ago
Krishna Lal Agarwala
Krishna Lal Agarwala
Director
over 16 years ago
Ganesh Chandra Das
Ganesh Chandra Das
Director
almost 22 years ago

Charges

47 Lak
28 April 1999
Uco Bank
47 Lak
28 April 1999
Uco Bank
0
28 April 1999
Uco Bank
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-10122020_signed
Declaration by first director-08122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Optional Attachment-(3)-12102020
Declaration by first director-12102020
Optional Attachment-(2)-12102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019