Company Information

CIN
Status
Date of Incorporation
15 January 1990
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

Manish Kumar
Manish Kumar
Director
over 2 years ago
Avishek Sen
Avishek Sen
Director/Designated Partner
about 4 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 10 years ago
Akshay Agarwal
Akshay Agarwal
Director
about 10 years ago
Purushottam Dalmia
Purushottam Dalmia
Director
over 23 years ago
Narendra Kumar
Narendra Kumar
Director
almost 36 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Proof of dispatch-27122017
Form DIR-11-27122017_signed
Notice of resignation filed with the company-27122017
Form DIR-12-25112017_signed
Evidence of cessation;-24112017
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-14-26102017-signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Altered articles of association-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016