Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,705,000
Authorised Capital
5,800,000

Directors

Manoj Rouniar
Manoj Rouniar
Director/Designated Partner
over 2 years ago
Bablu Naskar
Bablu Naskar
Director/Designated Partner
over 2 years ago
Chaina Naskar
Chaina Naskar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_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
Form MGT-7-03122016_signed