Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Basant Kumar Goenka
Basant Kumar Goenka
Additional Director
over 8 years ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Additional Director
over 11 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form ADT-3-22032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_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-4-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-30102017
Form DIR-12-30102017_signed