Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,242,000
Authorised Capital
16,000,000

Directors

Ashok Kumar Jena
Ashok Kumar Jena
Director/Designated Partner
over 2 years ago
Sgopi Krishna
Sgopi Krishna
Director/Designated Partner
over 17 years ago

Past Directors

Sanjaya Kumar Das
Sanjaya Kumar Das
Director
almost 10 years ago
Dayanidhi Sahoo
Dayanidhi Sahoo
Director
over 17 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 31 years ago
Preeti Bidasaria
Preeti Bidasaria
Director
over 31 years ago

Documents

Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-20062020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form DPT-3-29062019
Form MGT-7-12042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4-11032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form DIR-12-09112018_signed
Form DIR-12-27082018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Interest in other entities;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017