Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,467,000
Authorised Capital
2,500,000

Directors

Rajkumar Diwan
Rajkumar Diwan
Director/Designated Partner
over 2 years ago
Sarita Diwan .
Sarita Diwan .
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Kumar Bose
Dilip Kumar Bose
Additional Director
about 9 years ago
Girdhar Gopal Modi
Girdhar Gopal Modi
Director
over 29 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 33 years ago

Charges

1 Crore
12 November 1997
Bank Of Baroda
1 Crore
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0
12 November 1997
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-26062019
Form DIR-11-27122018_signed
Notice of resignation filed with the company-27122018
Proof of dispatch-27122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018