Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Ravi Prasad Singhal
Ravi Prasad Singhal
Director
almost 14 years ago
Monoranjan Pal
Monoranjan Pal
Director
about 14 years ago

Past Directors

Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
almost 18 years ago
Naresh Shah
Naresh Shah
Director
almost 26 years ago

Documents

Form MGT-7-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form ADT-3-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Resignation letter-26092020
Form DPT-3-09072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT