Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 2 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 10 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 11 years ago
Vidya Jain
Vidya Jain
Director
almost 14 years ago

Documents

Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Notice of resignation filed with the company-11042017
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed
Interest in other entities;-11042017