Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,631,600
Authorised Capital
22,200,000

Directors

Bhupendar Kumar
Bhupendar Kumar
Director/Designated Partner
over 2 years ago
Shray Mittal
Shray Mittal
Director/Designated Partner
almost 5 years ago
Shiv Narayan
Shiv Narayan
Director
almost 18 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
over 14 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 14 years ago
Amrish Kumar
Amrish Kumar
Director
over 17 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 21 years ago
Ajay Jain
Ajay Jain
Director
over 26 years ago

Documents

Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form DIR-12-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018