Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,972,000
Authorised Capital
10,000,000

Directors

Sushma Poddar
Sushma Poddar
Director/Designated Partner
over 2 years ago
Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director/Designated Partner
over 7 years ago

Past Directors

Amar Chand Sankhala
Amar Chand Sankhala
Whole Time Director
about 17 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
about 19 years ago
Pradyumna Kumar Sharma
Pradyumna Kumar Sharma
Director
over 20 years ago
Anand Prakash Poddar
Anand Prakash Poddar
Director
over 20 years ago

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-16092020
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-03072019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Optional Attachment-(2)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Copy of resolution passed by the company-28022018