Company Information

CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Trilok Kumar Singh
Trilok Kumar Singh
Director
about 2 years ago
Yamini Agarwal
Yamini Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Director
over 6 years ago
Ashadul Islam Saikh
Ashadul Islam Saikh
Director
about 15 years ago
Sandeep Ajitsria
Sandeep Ajitsria
Director
over 28 years ago
Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
List of share holders, debenture holders;-25032020
Form MGT-7-25032020_signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(1)-29032017
Form AOC-4-29032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form DIR-12-080416.OCT
Form ADT-1-161015.OCT
FormSchV-301214 for the FY ending on-310314.OCT