Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,419,100
Authorised Capital
35,300,000

Directors

Raj Kumar Kothari
Raj Kumar Kothari
Director
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kanheya Lal Sethia
Kanheya Lal Sethia
Director
about 6 years ago
Chandra Kant Khanapurkar
Chandra Kant Khanapurkar
Director
almost 23 years ago

Documents

Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Declaration by first director-12042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed