Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,730,000
Authorised Capital
9,000,000

Directors

Biren Samal
Biren Samal
Director/Designated Partner
over 7 years ago
Yamunakant Mishra
Yamunakant Mishra
Director
almost 9 years ago

Past Directors

Sarita Devi Kedia
Sarita Devi Kedia
Director
about 29 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
almost 34 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-1-12062019_signed
Form MGT-14-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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 AOC-4-28102018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016