Company Information

CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,897,000
Authorised Capital
50,000,000

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
almost 3 years ago
Ramawatar Singh
Ramawatar Singh
Director/Designated Partner
about 10 years ago
Mahaveer Prasad Sharma
Mahaveer Prasad Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Govind Singh
Govind Singh
Director
over 12 years ago
Padam Chand Jain
Padam Chand Jain
Director
almost 35 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Optional Attachment-(2)-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF