Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,752,000
Authorised Capital
10,800,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 3 years ago
Kamal Kant Mishra
Kamal Kant Mishra
Director
about 4 years ago

Past Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director
over 7 years ago
Binod Kumar Meena
Binod Kumar Meena
Director
about 23 years ago
Amar Chand Sankhala
Amar Chand Sankhala
Director
about 23 years ago
Ram Swarup Sharma
Ram Swarup Sharma
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-28092018_signed
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018