Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,940,000
Authorised Capital
20,000,000

Directors

Shrawan Kumar Upadhyay
Shrawan Kumar Upadhyay
Additional Director
over 2 years ago
Ganesh Kumar Sharma
Ganesh Kumar Sharma
Beneficial Owner
over 6 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Beneficial Owner
over 6 years ago
Dillip Kumar Sahoo
Dillip Kumar Sahoo
Director
almost 9 years ago

Past Directors

Purshottam Poddar
Purshottam Poddar
Director
over 12 years ago
Nand Kishore Upadhyay
Nand Kishore Upadhyay
Director
over 12 years ago
Akash Chowdhary
Akash Chowdhary
Director
almost 16 years ago
Raj Kumar Upadhyay
Raj Kumar Upadhyay
Director
almost 19 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
almost 32 years ago
Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director
almost 32 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form ADT-1-11052019_signed
List of share holders, debenture holders;-11052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form DIR-12-08042019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Form ADT-1-23102018_signed
-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018