Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,200,000
Authorised Capital
26,500,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director
almost 18 years ago
Tanay Moosaddee
Tanay Moosaddee
Director
over 25 years ago

Past Directors

Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
almost 18 years ago
Ajay Kumar Keyal
Ajay Kumar Keyal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form INC-22-21092018_signed
Copy of board resolution authorizing giving of notice-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy of board resolution authorizing giving of notice-17042018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Form MGT-7-07122017_signed
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017