Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,000
Authorised Capital
6,000,000

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 3 years ago
Bipin Kumar Patni
Bipin Kumar Patni
Director/Designated Partner
about 13 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 20 years ago
Sushil Prasad
Sushil Prasad
Director
over 24 years ago

Documents

Form MGT-14-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-03032017 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-03032017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-23112017_signed marked as defective by Registrar on 23-11-2020
Form GNL-2-09112020-signed
Directors report as per section 134(3)-15012020 marked as defective by Registrar on 01-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 marked as defective by Registrar on 01-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020 marked as defective by Registrar on 01-10-2020
Directors report as per section 134(3)-30102018 marked as defective by Registrar on 01-10-2020
Form AOC-4-17012020_signed marked as defective by Registrar on 01-10-2020
Form AOC-4-31102018_signed marked as defective by Registrar on 01-10-2020
Approval letter of extension of financial year or AGM-15012020 marked as defective by Registrar on 01-10-2020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-07032020_signed
List of share holders, debenture holders;-04032020
Approval letter for extension of AGM;-04032020
Form AOC-4-17012020_signed
Approval letter of extension of financial year or AGM-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018