Company Information

CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
205,000
Authorised Capital
210,000

Directors

Vidya Shankar Prasad
Vidya Shankar Prasad
Director/Designated Partner
almost 13 years ago
Pinki Soni
Pinki Soni
Director/Designated Partner
almost 13 years ago
Vinay Kumar Soni
Vinay Kumar Soni
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Kumar Tharad
Raj Kumar Tharad
Director
over 15 years ago
Tanay Chatterjee
Tanay Chatterjee
Director
about 17 years ago
Ashok Jaju
Ashok Jaju
Director
almost 30 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
Auditor?s certificate-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-14012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-29122018
Form MGT-14-10072018_signed
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018