Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,327,500
Authorised Capital
2,000,000

Directors

Angad Mishra
Angad Mishra
Director
over 13 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Managing Director
over 12 years ago
Shiv Kumar Kothari
Shiv Kumar Kothari
Director
about 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-23052018_signed
Copy of the intimation sent by company-23052018
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Form ADT-3-22052018-signed
Optional Attachment-(1)-17052018
Resignation letter-17052018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016