Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,774,800
Authorised Capital
2,300,000
Directors
Pushpalata Vijay Surywanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vicky Vijay Surywanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Nirutty Surywanshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dilip Das
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Singhania
Director
over 27 years ago
over 27 years ago
Om Prakash Singhania
Director
over 27 years ago
over 27 years ago
Charges
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
Documents
Form DPT-3-19122020-signed
Form AOC-4-11122020-signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form SH-9-18032020-signed
Form SH-8-18032020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Altered articles of association-28022020
Optional Attachment-(2)-28022020
Altered articles of association-19022020
Audited financial statements of last three years-19022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19022020
Auditor's report-19022020
Affidavit as per rule 65(3)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Details of the promoters of the company-19022020
Copy of the board resolution-19022020
Copy of board resolution-19022020
Copy of Special Resolution-19022020
