Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,472,000
Authorised Capital
2,475,000

Directors

Subhash Bansal
Subhash Bansal
Director
over 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Ram Jain
Radha Ram Jain
Director
over 16 years ago
Vipin Kumar
Vipin Kumar
Director
over 16 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
over 16 years ago
Ajay Yadav
Ajay Yadav
Director
over 30 years ago
Vijay Yadav
Vijay Yadav
Director
over 30 years ago

Documents

Form DIR-12-19102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-04102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-04052019
Interest in other entities;-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-10012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-06122017_signed