Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Amar Kumar Sharma
Amar Kumar Sharma
Director
about 2 years ago
Jai Prakash Maheshwari
Jai Prakash Maheshwari
Director
over 30 years ago

Past Directors

Prabir Pal
Prabir Pal
Director
over 30 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017