Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,302,000
Authorised Capital
14,000,000

Directors

Rohit Kumar Kotriwal
Rohit Kumar Kotriwal
Director
over 2 years ago
Prawesh Prasad Sinha
Prawesh Prasad Sinha
Director
over 2 years ago

Past Directors

Pradip Mitra
Pradip Mitra
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 15 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
over 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-19042018
Proof of dispatch-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Notice of resignation filed with the company-19042018
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Acknowledgement received from company-19042018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT