Company Information

CIN
Status
Date of Incorporation
15 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,088,650
Authorised Capital
5,000,000

Directors

Satyam Mishra
Satyam Mishra
Additional Director
over 8 years ago
Banku Mishra
Banku Mishra
Additional Director
over 8 years ago

Past Directors

Bishal Singh
Bishal Singh
Director
about 14 years ago
Mahendra Kumar Pugalia
Mahendra Kumar Pugalia
Director
over 15 years ago
Ramu Singh
Ramu Singh
Director
almost 18 years ago
Shiv Ratan Joshi
Shiv Ratan Joshi
Director
over 21 years ago
Supyar Pugalia
Supyar Pugalia
Director
over 29 years ago

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form DPT-3-20042020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Secretarial Audit Report-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Company CSR policy as per section 135(4)-18072018