Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,800
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

Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 18 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form 20B-15042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Form 20B-13042017_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
Copy of written consent given by auditor-13082016
Copy of the intimation sent by company-13082016
Copy of resolution passed by the company-13082016