Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,300,000

Directors

Yogendra Pratap Singh
Yogendra Pratap Singh
Director
over 2 years ago
Dilip Kumar Chaturvedi
Dilip Kumar Chaturvedi
Director
over 2 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
about 20 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Director
about 14 years ago
Laxman Singh
Laxman Singh
Director
about 20 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of written consent given by auditor-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form MGT-7-25102019_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Supplementary or Test audit report under section 143-19102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
List of share holders, debenture holders;-19102018
Statement of Subsidiaries as per section 129 - Form AOC-1-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC - 4 CFS-19102018_signed
Form AOC-5-10082018-signed