Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,000
Authorised Capital
1,832,000

Directors

Bipin Singh Kumar
Bipin Singh Kumar
Director
over 2 years ago

Past Directors

Niraj Agarwal
Niraj Agarwal
Additional Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 13 years ago
Napal Jana
Napal Jana
Director
over 18 years ago
Tarak Sarkar
Tarak Sarkar
Director
over 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-23072019_signed
Declaration under section 90-18072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Statement of Subsidiaries as per section 129 - Form AOC-1-16102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-22102016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed