Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,234,900
Authorised Capital
9,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 4 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
about 6 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 6 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
almost 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 8 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 8 years ago
Tarapad Acharya
Tarapad Acharya
Director
about 9 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 9 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 20 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 20 years ago

Documents

Form BEN - 2-17022021_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Declaration under section 90-28092020
Form MGT-6-24082020_signed
Optional Attachment-(2)-24082020
-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-27122018_signed