Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,218,000
Authorised Capital
500,000

Directors

Sushil Singh
Sushil Singh
Director
almost 11 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
about 14 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
over 12 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form INC-22-23122017_signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Optional Attachment 1-260216.PDF
Minutes of Meeting-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Form MGT-14-300116.PDF
Optional Attachment 1-300116.PDF
Copy of resolution-300116.PDF
MoA - Memorandum of Association-300116.PDF
AoA - Articles of Association-300116.PDF
Copy of Board Resolution-050116.PDF
Form MGT-7-241115.OCT