Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,145,000
Authorised Capital
1,500,000

Directors

Shiv Ratan Barasia
Shiv Ratan Barasia
Director
almost 3 years ago
Suman Barasia
Suman Barasia
Director
almost 6 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 20 years ago
Krishn Kant Barasia
Krishn Kant Barasia
Director
almost 20 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
Evidence of cessation;-17012020
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-12112016_signed