Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 12 years ago
Shiv Chandra Ray
Shiv Chandra Ray
Director
almost 16 years ago

Documents

Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DPT-3-27052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018