Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,925,000
Authorised Capital
50,000,000

Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 3 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 6 years ago

Past Directors

Sushil Kumar Singh
Sushil Kumar Singh
Director
over 17 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Director
about 18 years ago
Shrikanta Singh
Shrikanta Singh
Director
over 23 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Interest in other entities;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed