Company Information

CIN
Status
Date of Incorporation
07 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,418,500
Authorised Capital
1,500,000

Directors

Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director/Designated Partner
over 2 years ago
Bela Srivastava
Bela Srivastava
Director
about 25 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Managing Director
almost 38 years ago

Past Directors

Dipti Srivastava
Dipti Srivastava
Additional Director
over 10 years ago
Shruti Srivastava
Shruti Srivastava
Director
over 11 years ago
Durga Prasad Pandey
Durga Prasad Pandey
Director
almost 38 years ago

Documents

Form DPT-3-08052020-signed
Form ADT-1-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed