Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
760,000
Authorised Capital
800,000
Directors
Suman Barasia
Director
over 3 years ago
over 3 years ago
Past Directors
Sushil Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Krishn Kant Barasia
Director
about 14 years ago
about 14 years ago
Shiv Ratan Barasia
Director
almost 19 years ago
almost 19 years ago
Charges
25 October 2021
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
Documents
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Letter of appointment;-24032017
Notice of resignation;-24032017
Form DIR-12-24032017_signed
