Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,800
Authorised Capital
500,000

Directors

Indrajit Kisan
Indrajit Kisan
Director/Designated Partner
almost 2 years ago
Hemanta Kumar Barik
Hemanta Kumar Barik
Director
over 2 years ago

Past Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 8 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 18 years ago
Rakesh Singh
Rakesh Singh
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-16022018
Notice of resignation;-16022018
Notice of resignation filed with the company-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-11-16022018_signed
Acknowledgement received from company-16022018
Optional Attachment-(1)-16022018
Proof of dispatch-16022018
Evidence of cessation;-16022018
Directors report as per section 134(3)-28102017