Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
about 18 years ago

Past Directors

Ratnendra Dubey
Ratnendra Dubey
Additional Director
almost 17 years ago
Mitali Bhowmick
Mitali Bhowmick
Additional Director
about 19 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form INC-22-07092017_signed
Copy of board resolution authorizing giving of notice-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017
List of share holders, debenture holders;-04112016