Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,497,000

Directors

Sukla Roy
Sukla Roy
Director
about 7 years ago
Prakash Kharwar
Prakash Kharwar
Director
about 30 years ago

Past Directors

Pradeep Pandey
Pradeep Pandey
Director
over 16 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form DIR-12-26122018_signed
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016