Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,862,500
Authorised Capital
9,000,000

Directors

Jagadish Prasad Sonthalia
Jagadish Prasad Sonthalia
Director
over 19 years ago

Past Directors

Manas Pal
Manas Pal
Additional Director
over 5 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
over 5 years ago
Anand Jha
Anand Jha
Additional Director
over 10 years ago
Biswaranjan Barik
Biswaranjan Barik
Director
over 19 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-14-23102019_signed
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-02112018_signed
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 MGT-7-15122017_signed
Form AOC - 4 CFS-14122017_signed
List of share holders, debenture holders;-08122017
Supplementary or Test audit report under section 143-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017