Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,004,000
Authorised Capital
10,000,000

Directors

Prashant Kumar Jaiswal
Prashant Kumar Jaiswal
Director
over 25 years ago

Past Directors

Rishi Jalan
Rishi Jalan
Additional Director
over 14 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
over 16 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Additional Director
almost 18 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Director
over 25 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-27042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed