Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,280
Authorised Capital
1,000,000

Directors

Chandan Mali
Chandan Mali
Director/Designated Partner
over 2 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 5 years ago
Rakesh Singh
Rakesh Singh
Director
about 7 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 7 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 8 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 11 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
almost 11 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 19 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Interest in other entities;-10062020
Form DIR-12-10062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-06112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Interest in other entities;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Notice of resignation;-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Form ADT-3-16082018-signed
Optional Attachment-(1)-14082018