Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
10,000,000

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director
almost 24 years ago

Past Directors

Tapeswar Das
Tapeswar Das
Additional Director
almost 7 years ago
Sumit Sarkar
Sumit Sarkar
Additional Director
almost 8 years ago
Sudhanshu Kumar Parida
Sudhanshu Kumar Parida
Director
over 12 years ago
Jagannath Pandey
Jagannath Pandey
Director
over 12 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4-19012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form DIR-12-12032018_signed
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018