Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,245,000
Authorised Capital
10,000,000

Directors

Subir Mukherjee
Subir Mukherjee
Director
over 13 years ago
Ashok Poddar
Ashok Poddar
Director
over 23 years ago
Shiv Kumar Choudhary
Shiv Kumar Choudhary
Director
over 23 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
about 26 years ago

Documents

Form ADT-1-29022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form ADT-1-19092016_signed
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Copy of resolution passed by the company-19092016