Company Information

CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,240,000
Authorised Capital
6,000,000

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director
over 12 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 13 years ago
Ram Niwash Sharma
Ram Niwash Sharma
Director
about 13 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
almost 20 years ago
Dusmanta Kumar Swain
Dusmanta Kumar Swain
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-27122018_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Form ADT-1-24122018_signed
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-150815.OCT
Form INC-22-280115.OCT
Form DIR-11-020115.OCT