Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,234,900
Authorised Capital
9,300,000

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
almost 5 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
about 7 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 7 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 9 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 9 years ago
Tarapad Acharya
Tarapad Acharya
Director
almost 10 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 10 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 21 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 21 years ago

Documents

Form BEN - 2-17022021_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Declaration under section 90-28092020
Form MGT-6-24082020_signed
Optional Attachment-(2)-24082020
-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-27122018_signed