Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,571,000
Authorised Capital
1,600,000

Directors

Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
about 3 years ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
about 4 years ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
over 7 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Director
almost 10 years ago
Aman Sharma
Aman Sharma
Director
almost 15 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
over 19 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Declaration by first director-18042018
Interest in other entities;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Evidence of cessation;-17102016
Notice of resignation;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016