Company Information

CIN
Status
Date of Incorporation
31 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhakar Mishra
Prabhakar Mishra
Director
almost 23 years ago

Past Directors

Girdhari Lal Agarwal
Girdhari Lal Agarwal
Additional Director
about 8 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Additional Director
over 12 years ago
Sadhan Guha
Sadhan Guha
Director
almost 23 years ago

Documents

Form INC-28-13122018-signed
Optional Attachment-(1)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Letter of appointment;-10012018
Interest in other entities;-10012018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-6-31032017_signed
-31032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016