Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
10,000,000

Directors

Indresh Pandey
Indresh Pandey
Director/Designated Partner
over 2 years ago
Datta Ram Gill
Datta Ram Gill
Director/Designated Partner
almost 3 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
about 5 years ago
Shirish Goswami
Shirish Goswami
Director/Designated Partner
almost 14 years ago
Uttam Kumar Khandelwal
Uttam Kumar Khandelwal
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Kumar Kabra
Ajay Kumar Kabra
Additional Director
over 3 years ago
Krishan Murari Shah
Krishan Murari Shah
Director
almost 27 years ago

Documents

Form PAS-6-28122020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form 23ACA-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018