Company Information

CIN
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,642,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitabh Jha
Amitabh Jha
Director/Designated Partner
over 1 year ago
Rajesh Jha
Rajesh Jha
Director
almost 2 years ago
Narendra Kharka
Narendra Kharka
Director
about 17 years ago

Past Directors

Pankaj Kumar Pathak
Pankaj Kumar Pathak
Additional Director
over 4 years ago
Indrajit Singh
Indrajit Singh
Director
about 17 years ago
Nagendra Prasad Sah
Nagendra Prasad Sah
Director
over 19 years ago
Manish Tibrewal
Manish Tibrewal
Director
over 19 years ago

Documents

Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Optional Attachment-(1)-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-17072018-signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Optional Attachment-(1)-10072018
Copy of resolution passed by the company-10072018
Resignation letter-10072018