Company Information

CIN
Status
Date of Incorporation
16 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,200
Authorised Capital
800,000

Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director/Designated Partner
over 2 years ago
Munna Ansari
Munna Ansari
Director/Designated Partner
over 2 years ago

Past Directors

Sarashwti Bari
Sarashwti Bari
Director
over 6 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
over 9 years ago
Manish Sharma
Manish Sharma
Director
almost 18 years ago
Vishal Sharma
Vishal Sharma
Director
almost 18 years ago
Girish Arora
Girish Arora
Director
over 27 years ago
Pramod Goenka
Pramod Goenka
Director
over 27 years ago

Documents

Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-06092018
-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-07112016