Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,611,000
Authorised Capital
2,000,000

Directors

Ritesh Chandak
Ritesh Chandak
Director
about 2 years ago
Srigopal Vyas
Srigopal Vyas
Director
about 2 years ago
Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
almost 21 years ago
Ram Babu Singh
Ram Babu Singh
Director
almost 21 years ago
Chand Ratan Chandak
Chand Ratan Chandak
Director
over 27 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_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 DPT-3-14102019-signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_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)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017