Company Information

CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Abhishek Prasad
Abhishek Prasad
Director/Designated Partner
over 2 years ago
Jyoti Prasad
Jyoti Prasad
Director/Designated Partner
over 2 years ago
Biresh Prasad
Biresh Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kant Tewary
Sunil Kant Tewary
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT