Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
844,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Tirkey
Vijay Kumar Tirkey
Director/Designated Partner
about 2 years ago
Ganesh Singh
Ganesh Singh
Director/Designated Partner
about 2 years ago

Past Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 7 years ago
Mahesh Prasad Singh
Mahesh Prasad Singh
Director
over 8 years ago
Sushil Kumar Tiwary
Sushil Kumar Tiwary
Director
over 14 years ago
Kripanath Shukla
Kripanath Shukla
Director
over 16 years ago
Raj Kumar Manot
Raj Kumar Manot
Director
over 16 years ago
Shyam Sunder Todi
Shyam Sunder Todi
Director
over 25 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Secretarial Audit Report-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-3-02112018-signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Resignation letter-13102018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed