Company Information

CIN
Status
Date of Incorporation
16 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,248,000
Authorised Capital
3,300,000

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
Pranab Kumar Roy
Pranab Kumar Roy
Director
over 22 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
over 9 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 18 years ago
Manish Sharma
Manish Sharma
Director
almost 18 years ago
Rajesh Rao
Rajesh Rao
Director
about 32 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed