Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 2 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 19 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 29 years ago

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
-17112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Acknowledgement received from company-13042017
Form DIR-12-13042017_signed
Interest in other entities;-13042017
Notice of resignation filed with the company-13042017
Proof of dispatch-13042017
Letter of appointment;-13042017
Form DIR-11-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed