Company Information

CIN
Status
Date of Incorporation
29 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,348,000
Authorised Capital
1,350,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Rakesh Thakur
Rakesh Thakur
Director/Designated Partner
almost 3 years ago
Jayabrata Sanyal
Jayabrata Sanyal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 3 years ago
Jitesh Dalmia .
Jitesh Dalmia .
Director
over 4 years ago
Ashwini Kumar Lal
Ashwini Kumar Lal
Director
about 19 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 40 years ago

Documents

Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed