Company Information
CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
66,792,200
Authorised Capital
67,000,000
Directors
Past Directors
Binod Yadav
Additional Director
over 8 years ago
over 8 years ago
Dhruba Lal Das
Additional Director
over 8 years ago
over 8 years ago
Bisakha Maji
Additional Director
over 8 years ago
over 8 years ago
Kamaljit Singh
Director
over 19 years ago
over 19 years ago
Jogendra Pradhan
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-17022021_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
