Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,865,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Ray
Dinesh Kumar Ray
Director/Designated Partner
over 2 years ago
Vikash Prasad Kumar
Vikash Prasad Kumar
Director
over 2 years ago

Past Directors

Prakash Chandra Mishra
Prakash Chandra Mishra
Director
over 19 years ago
Jivendra Mishra
Jivendra Mishra
Director
almost 31 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10082017_signed
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Copy of the intimation sent by company-10082017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Copy of board resolution authorizing giving of notice-14062017
Optional Attachment-(1)-14062017