Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 2 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 29 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
-20112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017