Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,973,250
Authorised Capital
24,900,000

Directors

Pradeep Jamuwal
Pradeep Jamuwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Beneficial Owner
almost 6 years ago
Akash Jaiswal
Akash Jaiswal
Director
almost 9 years ago
Ankur Kedia
Ankur Kedia
Director/Designated Partner
over 10 years ago

Past Directors

Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
over 11 years ago
Sandeep Kumar Shah
Sandeep Kumar Shah
Director
over 15 years ago
Mohan Prasad
Mohan Prasad
Director
over 29 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(3)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Notice of resignation filed with the company-13092018
Notice of resignation;-13092018
Form DIR-11-13092018_signed
Acknowledgement received from company-13092018
Form DIR-12-13092018_signed
Proof of dispatch-13092018