Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,800,500
Authorised Capital
11,000,000

Directors

Jayanta Kumar Paul
Jayanta Kumar Paul
Additional Director
over 2 years ago
Asit Kumar Jana
Asit Kumar Jana
Director/Designated Partner
over 2 years ago
Samir Kumar Agarwal
Samir Kumar Agarwal
Director
over 2 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 15 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 21 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-01052018_signed
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Proof of dispatch-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-11-30042018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-3-17102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017