Company Information

CIN
Status
Date of Incorporation
12 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,371,000
Authorised Capital
2,600,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago
Ramvarzim .
Ramvarzim .
Director
over 18 years ago
Tapan Das
Tapan Das
Director
over 19 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0

Documents

List of share holders, debenture holders;-01112017 marked as defective by Registrar on 30-12-2020
Form MGT-7-01112017_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-05122019 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-23122016 marked as defective by Registrar on 30-12-2020
Form MGT-7-23122016_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-05122019_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-03122018_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-03122018 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018 marked as defective by Registrar on 21-12-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-30112018 marked as defective by Registrar on 21-12-2020
Form AOC-4-24112019_signed marked as defective by Registrar on 21-12-2020
Form AOC-4-11112016_signed marked as defective by Registrar on 21-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-11112016 marked as defective by Registrar on 21-12-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 21-12-2020
Form AOC-4-30112018_signed marked as defective by Registrar on 21-12-2020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed