Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,026,600
Authorised Capital
6,500,000

Directors

Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 2 years ago
Pramod Kumar Srivastva
Pramod Kumar Srivastva
Additional Director
over 12 years ago

Past Directors

Amar Nath Panday
Amar Nath Panday
Additional Director
over 12 years ago
Vinod Kumar Joshi
Vinod Kumar Joshi
Director
over 13 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
almost 26 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
almost 26 years ago

Documents

Form AOC-4-01022020_signed
Optional Attachment-(2)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Form ADT-1-12072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed