Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Nirmal Kumar Dash
Nirmal Kumar Dash
Director/Designated Partner
over 2 years ago
Suresh Kumar Bathwal
Suresh Kumar Bathwal
Director
almost 24 years ago

Past Directors

Kanheiya Lal Agrawal
Kanheiya Lal Agrawal
Director
over 13 years ago
Devraj Sathua
Devraj Sathua
Additional Director
almost 16 years ago
Sajjan Kumar Todi
Sajjan Kumar Todi
Director
about 29 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-12082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed
Proof of dispatch-01082018
Acknowledgement received from company-01082018
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Evidence of cessation;-21122017
Letter of appointment;-21122017
Notice of resignation;-21122017
Form DIR-12-21122017_signed