Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,607,000
Authorised Capital
16,500,000

Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
about 2 years ago
Prawesh Prasad Sinha
Prawesh Prasad Sinha
Director
over 2 years ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
over 21 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 28 years ago

Documents

Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(4)-12062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Optional Attachment 1-160116.PDF
Evidence of cessation-160116.PDF
Form MGT-7-251115.OCT