Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saurav Agarwal
Saurav Agarwal
Director/Designated Partner
over 2 years ago
Vikash Gupta
Vikash Gupta
Director/Designated Partner
over 2 years ago
Suresh Kumar Goenka
Suresh Kumar Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kishore Jalan
Raj Kishore Jalan
Director
almost 31 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-14-06022019_signed
Form DIR-12-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Interest in other entities;-05022019
Evidence of cessation;-05022019
Form DIR-11-28012019_signed
Proof of dispatch-25012019
Notice of resignation filed with the company-25012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of the intimation sent by company-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed