Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,000
Authorised Capital
300,000

Directors

Om Prakash Soni
Om Prakash Soni
Director
about 2 years ago
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
over 9 years ago

Past Directors

Surajit Dutta
Surajit Dutta
Director
over 17 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 17 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 23 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 28 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copies of the utility bills as mentioned above (not older than two months)-02082017
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017