Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,006,300
Authorised Capital
1,100,000

Directors

Saket Tiwari
Saket Tiwari
Director/Designated Partner
almost 3 years ago
Sujeet Kumar Bajpai
Sujeet Kumar Bajpai
Director/Designated Partner
about 7 years ago
Sushant Tiwari
Sushant Tiwari
Director/Designated Partner
over 19 years ago

Past Directors

Anugrah Narain Mishra
Anugrah Narain Mishra
Director
over 21 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-07082019-signed
Auditor?s certificate-14062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018