Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,067,000
Authorised Capital
50,000,000

Directors

Ram Samokhan Tripathi
Ram Samokhan Tripathi
Director/Designated Partner
about 2 years ago
Anil Kumar Kailash Nath Misra
Anil Kumar Kailash Nath Misra
Director
about 14 years ago

Past Directors

Raakhee Anil Kumar Misra
Raakhee Anil Kumar Misra
Director
over 15 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 20 years ago
Raj Kumar More
Raj Kumar More
Director
about 20 years ago

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Optional Attachment-(1)-11102017
Statement of Subsidiaries as per section 129 - Form AOC-1-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-16112016_signed
Form ADT-3-15112016-signed
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Resignation letter-14112016