Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,492,000
Authorised Capital
19,500,000

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 2 years ago
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
over 2 years ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Beneficial Owner
almost 3 years ago
Kailash Tiwary
Kailash Tiwary
Director/Designated Partner
almost 3 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
almost 3 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 3 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
almost 6 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 30 years ago

Past Directors

Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 30 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Optional Attachment-(1)-03082017
Copy of the intimation sent by company-03082017
List of share holders, debenture holders;-25112016