Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,952,750
Authorised Capital
4,000,000

Directors

Chain Singh Shekhawat
Chain Singh Shekhawat
Director/Designated Partner
over 2 years ago
Shubh Karan Baid
Shubh Karan Baid
Director
almost 3 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Dilip Kumar Banthia
Dilip Kumar Banthia
Director
over 12 years ago
Raj Kumar
Raj Kumar
Director
over 12 years ago
Niranjan Roy
Niranjan Roy
Director
over 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 13 years ago
Shyam Kumar Baid
Shyam Kumar Baid
Director
almost 19 years ago

Documents

Form DIR-12-22102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed