Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
458,600
Authorised Capital
500,000

Directors

Shiv Kumar Baid
Shiv Kumar Baid
Director
about 2 years ago
Saroj Banka
Saroj Banka
Director
almost 16 years ago

Past Directors

Kailash Balmiki
Kailash Balmiki
Director
almost 7 years ago
Avijit Kumar Ghosh
Avijit Kumar Ghosh
Director
almost 16 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
about 20 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 20 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation filed with the company-30032019
Evidence of cessation;-30032019
Form DIR-11-30032019_signed
Proof of dispatch-30032019
Acknowledgement received from company-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form DIR-12-30032019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC - 4 CFS-11112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112017