Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Danmal Bohra
Danmal Bohra
Director
almost 2 years ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 2 years ago
Prakash Kumar Birmecha
Prakash Kumar Birmecha
Director/Designated Partner
over 2 years ago
Sangita Kedia
Sangita Kedia
Director/Designated Partner
almost 6 years ago

Past Directors

Pradeep Kumar Kedia
Pradeep Kumar Kedia
Director
about 9 years ago
Jugal Kishore Kedia
Jugal Kishore Kedia
Director
about 27 years ago

Documents

Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-16072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Form ADT-3-31012018-signed
Resignation letter-27012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016