Company Information

CIN
Status
Date of Incorporation
11 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 3 years ago
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director
about 12 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 23 years ago

Past Directors

Ghan Shyam Gupta
Ghan Shyam Gupta
Director
almost 23 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 23 years ago

Documents

Form PAS-6-15122020_signed
Optional Attachment-(1)-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
List of share holders, debenture holders;-29102020
Supplementary or Test audit report under section 143-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form AOC - 4 CFS-29102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019