Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,500
Authorised Capital
500,000

Directors

Sunil Kumar Chaubey
Sunil Kumar Chaubey
Director/Designated Partner
over 2 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
over 4 years ago

Past Directors

Indrajit Kisan
Indrajit Kisan
Director
almost 5 years ago
Hemanta Kumar Barik
Hemanta Kumar Barik
Director
almost 5 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 18 years ago
Rakesh Singh
Rakesh Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DIR-12-26062019_signed
Evidence of cessation;-25062019
Interest in other entities;-25062019
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
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)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Annual return as per schedule V of the Companies Act,1956-20032017
Form 20B-20032017_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed