Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,317,000
Authorised Capital
4,400,000

Directors

Jugal Kishore Toshniwal
Jugal Kishore Toshniwal
Beneficial Owner
almost 6 years ago

Past Directors

Makhan Hazra
Makhan Hazra
Additional Director
almost 8 years ago
Mahaveer Prasad Sharma
Mahaveer Prasad Sharma
Director
about 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
about 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-27052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form DIR-11-04012018_signed
Form DIR-12-04012018_signed
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form AOC-4-04012018_signed