Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,500
Authorised Capital
2,500,000

Directors

Neel Keyal
Neel Keyal
Director/Designated Partner
over 2 years ago
Shubham Balasaria
Shubham Balasaria
Director/Designated Partner
over 2 years ago
Rajnikant Balasaria
Rajnikant Balasaria
Beneficial Owner
about 29 years ago

Past Directors

Laxmikant Balasaria
Laxmikant Balasaria
Director
over 21 years ago
Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director
about 29 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-02062020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-16072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form ADT-3-09112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Resignation letter-23102018
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Acknowledgement received from company-10052018
Form DIR-11-10052018_signed