Company Information

CIN
Status
Date of Incorporation
05 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,702,100
Authorised Capital
35,100,000

Directors

Ashok Kakra
Ashok Kakra
Director/Designated Partner
about 2 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
over 10 years ago

Past Directors

Siba Lal Guha
Siba Lal Guha
Director
over 10 years ago
Bajrang Lal Dhayama
Bajrang Lal Dhayama
Director
about 12 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
about 12 years ago
Pawan Kumar Dadhich
Pawan Kumar Dadhich
Director
about 19 years ago
Parmeshwar Lal Tiwari
Parmeshwar Lal Tiwari
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Notice of resignation filed with the company-05042018
Form DIR-11-05042018_signed
Proof of dispatch-05042018
Acknowledgement received from company-05042018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Declaration by first director-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032017
Form AOC-4(XBRL)-18032017_signed