Company Information

CIN
Status
Date of Incorporation
23 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,497,000
Authorised Capital
12,500,000

Directors

Kamal Kant Mishra
Kamal Kant Mishra
Director
about 4 years ago
Binod Kumar Meena
Binod Kumar Meena
Director
over 17 years ago

Past Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director
over 7 years ago
Amar Chand Sankhala
Amar Chand Sankhala
Director
over 18 years ago
Amit Saraogi
Amit Saraogi
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-27092018_signed
Evidence of cessation;-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Notice of resignation;-07092018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018