Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,532,100
Authorised Capital
12,500,000

Directors

Sheo Charan Agarwal
Sheo Charan Agarwal
Director
almost 3 years ago

Past Directors

Kashi Prasad Banka
Kashi Prasad Banka
Additional Director
over 12 years ago
Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
about 13 years ago
Indu Prakash Mishra
Indu Prakash Mishra
Director
almost 25 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-29062019
Form INC-22-20052019_signed
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28022019_signed
Form ADT-1-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Optional Attachment-(1)-22022019
Copy of resolution passed by the company-22022019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Company CSR policy as per section 135(4)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of other Entity(s)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed