Company Information

CIN
Status
Date of Incorporation
06 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Kashinath Bera
Kashinath Bera
Director
over 15 years ago
Krishnajaya Sasmal
Krishnajaya Sasmal
Director
over 15 years ago
Krishna Sasmal
Krishna Sasmal
Director/Designated Partner
over 36 years ago

Past Directors

Vinay Kumar Verma
Vinay Kumar Verma
Director
over 15 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-241215.OCT
Form MGT-14-231215.OCT
AoA - Articles of Association-221215.PDF
Copy of resolution-221215.PDF