Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,200
Authorised Capital
1,500,000

Directors

Ratnesh Kumar Tiwari
Ratnesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kaushik Poddar
Kaushik Poddar
Director
over 6 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 19 years ago
Babita Poddar
Babita Poddar
Director
over 19 years ago

Documents

Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Optional Attachment-(2)-20102016