Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000

Directors

Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 2 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 3 years ago

Past Directors

Manoj Pandit
Manoj Pandit
Director
almost 14 years ago
Navin Thakur
Navin Thakur
Director
over 21 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Auditor?s certificate-28092020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-12102019_signed
Form DPT-3-29062019
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Notice of resignation;-14122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018