Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,950,000
Authorised Capital
20,950,000

Directors

Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 30 years ago

Past Directors

Amal Kumar Minny Jain
Amal Kumar Minny Jain
Additional Director
about 11 years ago
Asit Mondal
Asit Mondal
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Form AOC-4-25092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Form ADT-3-19062018-signed
Resignation letter-13062018
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016