Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
20,935,000
Authorised Capital
21,000,000

Directors

Samir Kumar Maji
Samir Kumar Maji
Director
over 10 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 10 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
over 25 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 25 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of board resolution authorizing giving of notice-06062018
Notice of resignation;-03112017
Optional Attachment-(1)-03112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Form MGT-7-08082017_signed
Form AOC-4-01082016-signed
List of share holders, debenture holders;-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form MGT-7-28072016_signed