Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director
over 2 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
almost 3 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director
over 19 years ago

Past Directors

Ananga Mohan Halder
Ananga Mohan Halder
Director
over 17 years ago
Rajendra Kumar Das
Rajendra Kumar Das
Director
over 19 years ago

Documents

Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form DPT-3-12102020-signed
Form ADT-3-10102020_signed
Optional Attachment-(1)-10102020
Resignation letter-10102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21112019-signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016