Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,232,500
Authorised Capital
3,250,000

Directors

Debashish Mukherjee
Debashish Mukherjee
Director
almost 2 years ago
Bijay Shankar Mishra
Bijay Shankar Mishra
Director
almost 2 years ago
Lakshman Dey
Lakshman Dey
Beneficial Owner
almost 6 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 14 years ago
Abhay Kumar
Abhay Kumar
Director
almost 14 years ago

Documents

Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form ADT-1-131215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT