Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
502,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director/Designated Partner
almost 2 years ago
Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
over 2 years ago
Rajendra Prasad Giria
Rajendra Prasad Giria
Director/Designated Partner
about 6 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
over 19 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-03022020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Optional Attachment-(1)-01022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed