Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,855,000
Authorised Capital
4,000,000

Directors

Raju Dalui
Raju Dalui
Director/Designated Partner
over 7 years ago
Raj Kumar Jha
Raj Kumar Jha
Director
over 21 years ago

Past Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 19 years ago
Nirmal Kumar Shukla
Nirmal Kumar Shukla
Director
almost 25 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314
Form MGT-14-26022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Altered memorandum of association-22022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-18042018_signed
Notice of resignation;-17042018