Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,932,000
Authorised Capital
2,500,000

Directors

Deepak Tandon
Deepak Tandon
Director
over 2 years ago
Veera Tandon
Veera Tandon
Beneficial Owner
almost 6 years ago
Jyoti Mehrotra
Jyoti Mehrotra
Director
about 11 years ago
Nimesh Tandon
Nimesh Tandon
Director
about 11 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
almost 20 years ago
Vinay Kumar Mehra
Vinay Kumar Mehra
Director
over 23 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-21122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016