Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,142,500
Authorised Capital
23,200,000

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 2 years ago
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
over 2 years ago
Soumitra Sinha
Soumitra Sinha
Director
almost 3 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
almost 3 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 3 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
almost 6 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
almost 6 years ago
Tanushree Roy
Tanushree Roy
Director/Designated Partner
about 6 years ago

Past Directors

Shrawan Kumar Jha
Shrawan Kumar Jha
Director
almost 31 years ago
Bhawa Nath Jha
Bhawa Nath Jha
Director
almost 31 years ago

Documents

Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017