Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,343,000
Authorised Capital
12,500,000

Directors

Veena Rajendra Chaturvedi
Veena Rajendra Chaturvedi
Director/Designated Partner
over 2 years ago
Tapas Rajendra Chaturvedi
Tapas Rajendra Chaturvedi
Director/Designated Partner
over 2 years ago
Rajan Kishor Shrivastav
Rajan Kishor Shrivastav
Director/Designated Partner
over 2 years ago
Shriniwas Narayan Chiluka
Shriniwas Narayan Chiluka
Director
over 12 years ago

Past Directors

Sagar Mal Gupta
Sagar Mal Gupta
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form AOC-5-05032019-signed
Copy of board resolution-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-14-25042018_signed
Altered memorandum of association-20042018
Optional Attachment-(1)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018