Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Brijmohan Baronj
Brijmohan Baronj
Director/Designated Partner
about 4 years ago

Past Directors

Surendra Singh Negi
Surendra Singh Negi
Additional Director
over 6 years ago
Ashok Singh
Ashok Singh
Additional Director
over 7 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
about 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 30 years ago

Documents

Form DPT-3-23062020-signed
Form AOC-4(XBRL)-24022020_signed
Form MGT-7-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form DIR-12-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21082019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form DIR-12-13102018_signed
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Acknowledgement received from company-12052018
Form DIR-11-12052018_signed
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018