Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,927,200
Authorised Capital
10,000,000
Directors
Murari Krishna
Director
over 2 years ago
over 2 years ago
Past Directors
Sanatan Saha
Director
over 6 years ago
over 6 years ago
Rajneesh Tiwari
Director
almost 10 years ago
almost 10 years ago
Santosh Pradhan
Additional Director
almost 15 years ago
almost 15 years ago
Ganesh Chandra Mondal
Director
over 20 years ago
over 20 years ago
Charges
25 June 2005
United Bank Of India
2 Crore
30 April 2004
Indian Bank
20 Lak
30 April 2004
Indian Bank
0
25 June 2005
United Bank Of India
0
30 April 2004
Indian Bank
0
25 June 2005
United Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-29042017_signed
Letter of appointment;-27042017
Notice of resignation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
