Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Uma Shankar Tripathi
Uma Shankar Tripathi
Additional Director
almost 2 years ago
Nawal Kishore Sharma
Nawal Kishore Sharma
Additional Director
over 10 years ago

Past Directors

Anil Kumar Kailash Nath Misra
Anil Kumar Kailash Nath Misra
Director
over 12 years ago
Alias Tufani
Alias Tufani
Director
over 13 years ago
Ram Samokhan Tripathi
Ram Samokhan Tripathi
Director
almost 16 years ago
Manik Das
Manik Das
Director
almost 18 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
almost 18 years ago
Barned Tufani
Barned Tufani
Director
almost 18 years ago
Murli Dhar Das
Murli Dhar Das
Director
almost 18 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
over 19 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 19 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-11032020
-11032020
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29102017_signed
Optional Attachment-(2)-29102017
Copy of the intimation sent by company-29102017
Optional Attachment-(1)-29102017
Copy of written consent given by auditor-29102017