Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Vardhan Kothari
Pankaj Vardhan Kothari
Director/Designated Partner
over 6 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director/Designated Partner
almost 8 years ago

Past Directors

Pankaj Kumar Somani
Pankaj Kumar Somani
Director
over 26 years ago
Manoj Kumar Kundalia
Manoj Kumar Kundalia
Director
over 29 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-24052019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed