Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,431,800
Authorised Capital
21,000,000

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
over 7 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 26 years ago
Sailesh Kumar Patni
Sailesh Kumar Patni
Director
over 27 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Form MGT-7-27102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Interest in other entities;-17052018
Notice of resignation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form AOC-4-29032018_signed