Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,597,200
Authorised Capital
30,000,000

Directors

Naresh Kumar Mittal
Naresh Kumar Mittal
Beneficial Owner
almost 6 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Beneficial Owner
almost 6 years ago
Vishnu Kant Jha
Vishnu Kant Jha
Director
over 9 years ago
Abadh Narayan Jha
Abadh Narayan Jha
Director
over 10 years ago

Past Directors

Prakash Chandra Mishra
Prakash Chandra Mishra
Director
about 13 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 13 years ago
Mani Ram Goyal
Mani Ram Goyal
Director
almost 15 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Evidence of cessation;-11072016
Letter of appointment;-11072016