Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,692,000
Authorised Capital
12,700,000

Directors

Bishnu Kumar Lohia
Bishnu Kumar Lohia
Director/Designated Partner
almost 10 years ago

Past Directors

Basant Kumar Mundra
Basant Kumar Mundra
Director
almost 19 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
about 20 years ago

Documents

Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
Form ADT-1-06042017_signed
Copy of written consent given by auditor-06042017
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
Form ADT-1-05042017_signed
Copy of the intimation sent by company-05042017
Optional Attachment-(1)-05042017
Copy of written consent given by auditor-05042017
Form ADT-3-02032017-signed
Resignation letter-28022017
Form DIR-12-160216.OCT
Interest in other entities-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF