Company Information

CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
692,750
Authorised Capital
1,000,000

Directors

Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
about 2 years ago
Samir Gupta
Samir Gupta
Director/Designated Partner
about 2 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Laxmi Narain Singhal
Laxmi Narain Singhal
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-26062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed
Form DIR-12-29012018-signed
Evidence of cessation;-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed