Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,604,840
Authorised Capital
8,700,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 2 years ago
Ashok Kumar Bubna
Ashok Kumar Bubna
Director
over 30 years ago

Past Directors

Maanvardhan Baid
Maanvardhan Baid
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Copy of board resolution authorizing giving of notice-10042018
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Form ADT-1-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017