Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravishankar Prabhakar
Ravishankar Prabhakar
Director
over 2 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
almost 17 years ago
Rajesh Sethi
Rajesh Sethi
Director
over 20 years ago
Govind Kumar Sharma
Govind Kumar Sharma
Director
over 20 years ago

Past Directors

Satya Nand Jha
Satya Nand Jha
Director
about 16 years ago
Arjunshankar Prabhakar
Arjunshankar Prabhakar
Director
about 16 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Tej Narayan Thakur
Tej Narayan Thakur
Additional Director
over 16 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Additional Director
over 16 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-18122020-signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-31012020_signed
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-06062018
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form INC-22-18032017_signed
Copy of board resolution authorizing giving of notice-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Form DIR-12-090115.OCT
Evidence of cessation-090115.PDF