Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,500,000

Directors

Akash Jain
Akash Jain
Director/Designated Partner
over 2 years ago
Rabi Sankar Singh
Rabi Sankar Singh
Director/Designated Partner
over 13 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
about 19 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
almost 15 years ago
Kartick Das
Kartick Das
Director
almost 15 years ago
Shiv Kumar Bhatter
Shiv Kumar Bhatter
Director
over 21 years ago

Documents

Optional Attachment-(1)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Notice of resignation;-13062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form DIR-12-10072017_signed