Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,250,000
Authorised Capital
20,300,000

Directors

Raj Kumar Jaluka
Raj Kumar Jaluka
Director
over 2 years ago
Mahesh Kumar Chowdhary
Mahesh Kumar Chowdhary
Director
over 6 years ago
Bijendra Kumar Kanoria
Bijendra Kumar Kanoria
Director
almost 21 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Interest in other entities;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-28062018
Form AOC-4-28032017_signed