Company Information

CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 4 years ago
Subhodip Ghosh
Subhodip Ghosh
Additional Director
over 6 years ago
Vivek Lohia
Vivek Lohia
Director
over 32 years ago

Past Directors

Vinod Kumar Rai
Vinod Kumar Rai
Director
over 16 years ago
Ramgopal Modi
Ramgopal Modi
Director
almost 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 24 years ago

Charges

30 Lak
11 April 2002
Andhra Bank
30 Lak
11 April 2002
Andhra Bank
0
11 April 2002
Andhra Bank
0
11 April 2002
Andhra Bank
0
11 April 2002
Andhra Bank
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Optional Attachment-(1)-21032017
Form MGT-7-21032017_signed