Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,213,580
Authorised Capital
9,500,000

Directors

Kailash Nath Mishra
Kailash Nath Mishra
Director
over 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Keshar Deo Tiwari
Keshar Deo Tiwari
Additional Director
about 10 years ago
Gautam Chand Burad
Gautam Chand Burad
Director
over 18 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
almost 21 years ago
Suresh Agrawal
Suresh Agrawal
Director
almost 21 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-05102020_signed
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-16052018_signed
Directors report as per section 134(3)-11052018