Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,710,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Rana
Deepak Rana
Director/Designated Partner
over 8 years ago
Vikash Khaitan
Vikash Khaitan
Director
over 17 years ago

Past Directors

Nitin Shinghal
Nitin Shinghal
Additional Director
almost 14 years ago
Sarabjeet Singh Bakshi
Sarabjeet Singh Bakshi
Additional Director
almost 14 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
about 21 years ago
Dusmanta Kumar Swain
Dusmanta Kumar Swain
Director
about 21 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
Proof of dispatch-12012019
Form DIR-11-12012019_signed
Notice of resignation filed with the company-12012019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Form DIR-12-17042017_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Form ADT-3-16032017-signed
Form MGT-14-15032017_signed
Copy of the intimation sent by company-15032017