Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
3,806,260
Authorised Capital
4,000,000

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 2 years ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
almost 19 years ago

Past Directors

Kaushlaya Devi Agarwal
Kaushlaya Devi Agarwal
Director
over 10 years ago
Bijay Prasad Shriwastav
Bijay Prasad Shriwastav
Director
about 30 years ago

Documents

Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-24092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018