Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Subhendu Chandra
Subhendu Chandra
Director/Designated Partner
about 3 years ago
Manoj Kumar Tripathi
Manoj Kumar Tripathi
Director/Designated Partner
about 3 years ago

Past Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 14 years ago
Nikhil Banik Mazumder
Nikhil Banik Mazumder
Director
almost 19 years ago
Manoranjan Banik Mazumder
Manoranjan Banik Mazumder
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_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 ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-11-311214.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-11-271214.OCT