Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Neeru Kumar
Neeru Kumar
Director
over 2 years ago
Mukul Kumar
Mukul Kumar
Director
over 2 years ago

Past Directors

Shashi Kumar
Shashi Kumar
Director
almost 18 years ago
Jyoti Kumar
Jyoti Kumar
Director
about 19 years ago

Documents

Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Form 20B-26042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form ADT-1-17042018_signed
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Directors report as per section 134(3)-11042018
Form 20B-11042018_signed
Form MGT-7-11042018_signed
Form 23AC-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018