Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,148,000
Authorised Capital
17,950,000

Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 6 years ago
Rajesh Kyal
Rajesh Kyal
Director
over 19 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
over 9 years ago
Kanchan Jana
Kanchan Jana
Director
almost 14 years ago
Shiv Nath Gupta
Shiv Nath Gupta
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form AOC-4-14012020-signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-12-07092016_signed