Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,352,000
Authorised Capital
2,400,000

Directors

Amit Dutta
Amit Dutta
Director
over 2 years ago

Past Directors

Arbind Singh
Arbind Singh
Director
over 10 years ago
Ram Kumar Majhi
Ram Kumar Majhi
Director
about 17 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 27 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
almost 27 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016