Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,199,350
Authorised Capital
33,500,000

Directors

Ram Avtar Agarwal
Ram Avtar Agarwal
Beneficial Owner
almost 6 years ago
Vishnu Kant Jha
Vishnu Kant Jha
Director
almost 9 years ago
Abadh Narayan Jha
Abadh Narayan Jha
Director
over 10 years ago

Past Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Director
about 13 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
almost 15 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017