Company Information

CIN
Status
Date of Incorporation
01 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,442,100
Authorised Capital
10,000,000

Directors

Manoj Kumar Makharia
Manoj Kumar Makharia
Director/Designated Partner
over 2 years ago
Bijay Kumar Pasari
Bijay Kumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Sneh Kanoi
Sneh Kanoi
Additional Director
over 10 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
about 33 years ago

Documents

Form MGT-15-08012021_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-15-27122020_signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Interest in other entities;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DIR-12-24062019_signed
Declaration by first director-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form MR-1-13062019_signed
Optional Attachment-(5)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(4)-13062019
Interest in other entities;-13062019