Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,879,370
Authorised Capital
6,000,000

Directors

Brijesh Kumar Mourya
Brijesh Kumar Mourya
Director
almost 32 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
almost 32 years ago

Charges

0
18 July 2000
State Bank Of India
7 Crore
18 July 2000
State Bank Of India
0
18 July 2000
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-04072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of board resolution authorizing giving of notice-25012018
Optional Attachment-(1)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-27112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-26112016