Company Information

CIN
Status
Date of Incorporation
18 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,301,720
Authorised Capital
10,500,000

Directors

Bijay Kumar Jha
Bijay Kumar Jha
Director
over 13 years ago

Past Directors

Pankaj Kumar Pathak
Pankaj Kumar Pathak
Additional Director
about 4 years ago
Angesh Kumar Mishra
Angesh Kumar Mishra
Additional Director
almost 5 years ago
Basant Kumar Jha
Basant Kumar Jha
Director
over 13 years ago
Ramvarzim .
Ramvarzim .
Additional Director
over 17 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 21 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
almost 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Optional Attachment-(1)-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC - 4 CFS-15122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Form ADT-3-17072018-signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018