Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,400
Authorised Capital
500,000

Directors

Chandan Mali
Chandan Mali
Director/Designated Partner
over 2 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Narayan Kumar Jha
Narayan Kumar Jha
Director
over 2 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 2 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 8 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 18 years ago
Avijit Gupta
Avijit Gupta
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Interest in other entities;-19042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of dispatch-13022018
Form DIR-12-13022018_signed
Form DIR-11-13022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Acknowledgement received from company-13022018
Optional Attachment-(2)-13022018