Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,901,000
Authorised Capital
10,000,000

Directors

Arunima Patra
Arunima Patra
Director
over 2 years ago
Navanil Patra
Navanil Patra
Director
over 2 years ago
Rupali Patra
Rupali Patra
Director
over 7 years ago
Manimala Patra
Manimala Patra
Director
over 14 years ago

Past Directors

Joydeb Patra
Joydeb Patra
Director
over 14 years ago
Bishnu Chand Yadav
Bishnu Chand Yadav
Director
about 16 years ago
Dipak Santra
Dipak Santra
Director
over 17 years ago
Deonath Prasad Gupta
Deonath Prasad Gupta
Director
almost 18 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Interest in other entities;-10072018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(2)-01062018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017