Company Information

CIN
Status
Date of Incorporation
29 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,000
Authorised Capital
2,000,000

Directors

Vikash Kumar Yadav
Vikash Kumar Yadav
Director/Designated Partner
over 3 years ago
Suresh Yadav
Suresh Yadav
Director/Designated Partner
about 6 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Gopal Prasad
Gopal Prasad
Additional Director
almost 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 10 years ago
Jagadish Satapathi
Jagadish Satapathi
Director
about 11 years ago
Sunil Jindal
Sunil Jindal
Director
over 34 years ago
Ajay Chandra Agarwal
Ajay Chandra Agarwal
Director
over 34 years ago
Bharat Bhushan Agarwala
Bharat Bhushan Agarwala
Director
about 41 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-11112020_signed
Resignation letter-09112020
Optional Attachment-(1)-25032020
Form DIR-12-25032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Optional Attachment-(1)-23032020
List of share holders, debenture holders;-23032020
Directors report as per section 134(3)-23032020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form MGT-7-04102018_signed
Form MGT-14-02102018_signed
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018