Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
500,000

Directors

Swapan Purkait
Swapan Purkait
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kharawar
Ramesh Kharawar
Additional Director
over 5 years ago
Kamal Deo Mishra
Kamal Deo Mishra
Director
about 13 years ago
Suraj Deo Singh
Suraj Deo Singh
Director
almost 21 years ago
Ashok Sinha
Ashok Sinha
Director
about 27 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Form DIR-12-08102020_signed
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-02042018