Company Information

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

Directors

Sohan Jha
Sohan Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
almost 5 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
about 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 20 years ago

Documents

Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-24072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-10062019
Form DPT-3-04062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Copy of Board or Shareholders? resolution-18022017