Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
233,000
Authorised Capital
1,000,000

Directors

Umesh Kumar Thaker
Umesh Kumar Thaker
Director/Designated Partner
over 2 years ago

Past Directors

Ganga Prasad Mathur
Ganga Prasad Mathur
Additional Director
over 6 years ago
Fateh Chand Bhansali
Fateh Chand Bhansali
Director
over 24 years ago
Manjula Jain
Manjula Jain
Director
over 24 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-15122020-signed
Auditor?s certificate-28092020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13102019_signed
Form ADT-1-19082019_signed
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-30062019
Form DIR-11-16052019_signed
Form DIR-12-16052019_signed
Notice of resignation;-16052019