Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
233,000
Authorised Capital
2,500,000

Directors

Avneesh Newar
Avneesh Newar
Director/Designated Partner
over 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
over 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
over 2 years ago

Past Directors

Radhe Shyam Lohia
Radhe Shyam Lohia
Director
almost 30 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-19122020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed