Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,630,000
Authorised Capital
10,000,000

Directors

Bateshwar Nath Pandey
Bateshwar Nath Pandey
Director
over 2 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Beneficial Owner
over 6 years ago
Ritu Sharma
Ritu Sharma
Director
over 31 years ago

Documents

Form DPT-3-30122020
Form DPT-3-30122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-09082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-31102017
Form ADT-3-28072017-signed
Resignation letter-28072017
Directors report as per section 134(3)-12012017