Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,902,000
Authorised Capital
20,000,000

Directors

Sheo Shankar Pandey
Sheo Shankar Pandey
Director/Designated Partner
over 2 years ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director
about 22 years ago

Past Directors

Susshil Surana
Susshil Surana
Additional Director
almost 10 years ago
Jaydeb Kumar Dhar
Jaydeb Kumar Dhar
Additional Director
over 16 years ago
Gulab Pincha
Gulab Pincha
Director
about 22 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-21102016_signed
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Letter of Appointment-210116.PDF