Company Information

CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,432,800
Authorised Capital
3,000,000

Directors

Mita Garain
Mita Garain
Director
over 2 years ago
Jhantu Pradhan
Jhantu Pradhan
Director
almost 3 years ago
Rohit Poddar
Rohit Poddar
Director
about 12 years ago

Past Directors

Asoke Kumar Maity
Asoke Kumar Maity
Director
about 12 years ago
Asit Ray
Asit Ray
Director
over 18 years ago

Documents

List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Form DIR-11-17092016_signed
Notice of resignation filed with the company-17092016
Letter of appointment;-17092016
Proof of dispatch-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016