Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,882,000
Authorised Capital
20,000,000

Directors

Bhupender .
Bhupender .
Director/Designated Partner
over 13 years ago
Bhuvneshwar Prasad Raturi
Bhuvneshwar Prasad Raturi
Director/Designated Partner
about 14 years ago

Past Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 24 years ago

Documents

Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-08082019
Optional Attachment-(1)-08082019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form AOC-5-16012017-signed
Copy of board resolution-13012017