Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,573,000
Authorised Capital
7,000,000

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 10 years ago

Past Directors

Shanti Devi Kauntia
Shanti Devi Kauntia
Managing Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form AOC-4-180316.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF