Company Information

CIN
Status
Date of Incorporation
30 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,640,000
Authorised Capital
10,000,000

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
about 2 years ago
Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
over 2 years ago
Sudhir Kumar Tiwari
Sudhir Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sajjal Mandal
Sajjal Mandal
Additional Director
over 8 years ago
Chandrakanta Das
Chandrakanta Das
Additional Director
almost 11 years ago
Kewal Shankar Jha
Kewal Shankar Jha
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year of AGM-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-24092020_signed
Form DIR-12-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
List of share holders, debenture holders;-12082020
Copy of MGT-8-12082020
Form MGT-7-12082020_signed
Form DPT-3-19062020-signed
Declaration by first director-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Optional Attachment-(1)-15012020