Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,722,000
Authorised Capital
37,300,000

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 2 years ago
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
over 2 years ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Beneficial Owner
almost 3 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
almost 3 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 3 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
almost 6 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
almost 6 years ago

Past Directors

Jivendra Mishra
Jivendra Mishra
Director
over 19 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 30 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed