Company Information

CIN
Status
Date of Incorporation
04 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,933,000
Authorised Capital
6,000,000

Directors

Jyotirmay Halder
Jyotirmay Halder
Director
over 2 years ago
Raja Saraogi
Raja Saraogi
Director
over 2 years ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Director
almost 3 years ago
Kanhaiya Kumar Todi
Kanhaiya Kumar Todi
Beneficial Owner
about 6 years ago

Past Directors

Sushil Kumar Todi
Sushil Kumar Todi
Director
about 34 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form BEN - 2-16092019_signed
Directors report as per section 134(3)-16092019
Declaration under section 90-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed