Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,704,500
Authorised Capital
16,000,000

Directors

Amitabh Jha
Amitabh Jha
Director/Designated Partner
over 2 years ago
Srikanta Maji
Srikanta Maji
Director
about 18 years ago

Past Directors

Angesh Kumar Mishra
Angesh Kumar Mishra
Additional Director
about 4 years ago
Pankaj Kumar Pathak
Pankaj Kumar Pathak
Additional Director
over 7 years ago
Mukesh Bagaria
Mukesh Bagaria
Director
over 18 years ago
Rajesh Singh Bungla
Rajesh Singh Bungla
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form DIR-12-13112018_signed
Evidence of cessation;-03072018
Form DIR-11-03072018_signed
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Notice of resignation filed with the company-03072018
Proof of dispatch-03072018
Form DIR-12-03072018_signed
Acknowledgement received from company-03072018
Form DIR-12-15052018_signed
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018