Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,550
Authorised Capital
400,000

Directors

Indrajit Kisan
Indrajit Kisan
Director/Designated Partner
almost 2 years ago
Hemanta Kumar Barik
Hemanta Kumar Barik
Director/Designated Partner
over 2 years ago

Past Directors

Narayan Kumar Jha
Narayan Kumar Jha
Director
almost 5 years ago
Laxmi Gupta
Laxmi Gupta
Director
over 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 8 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
almost 9 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Avijit Gupta
Avijit Gupta
Director
over 18 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-08072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_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
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-31072017_signed
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Copy of board resolution authorizing giving of notice-31072017
Copies of the utility bills as mentioned above (not older than two months)-31072017
Notice of resignation filed with the company-17072017
Acknowledgement received from company-17072017
Evidence of cessation;-17072017
Form DIR-11-17072017_signed