Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
3,200,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 2 years ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rajib Mahato
Rajib Mahato
Director
over 13 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 21 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
Directors report as per section 134(3)-13062016
Form AOC-4-13062016_signed