Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
673,680
Authorised Capital
700,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
over 2 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director/Designated Partner
about 3 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director/Designated Partner
about 3 years ago

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
over 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 28 years ago

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-25052018_signed