Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,000
Authorised Capital
950,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 8 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
over 15 years ago

Past Directors

Saroj Kumar Das
Saroj Kumar Das
Director
over 15 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 20 years ago
Ajay Kumar Chand
Ajay Kumar Chand
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC - 4 CFS-06062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-05032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form DIR-11-23092017_signed
Notice of resignation;-23092017
Proof of dispatch-23092017