Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,000
Authorised Capital
500,000

Directors

Indrajit Kisan
Indrajit Kisan
Director/Designated Partner
almost 2 years ago
Hemanta Kumar Barik
Hemanta Kumar Barik
Director
over 2 years ago

Past Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 8 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Avijit Gupta
Avijit Gupta
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-19042019
Interest in other entities;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-05052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Proof of dispatch-13022018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Notice of resignation;-13022018