Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,183,850
Authorised Capital
5,000,000

Directors

Manju Lata Shukla
Manju Lata Shukla
Director/Designated Partner
almost 3 years ago
Nirmala Omprakash Mishra
Nirmala Omprakash Mishra
Director/Designated Partner
over 8 years ago
Ashok Kumar Khaitan
Ashok Kumar Khaitan
Director
over 19 years ago

Past Directors

Sangeeta Das
Sangeeta Das
Director
almost 9 years ago
Raghubar Dayal Khandelwal
Raghubar Dayal Khandelwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-25062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form DIR-12-08102018_signed
Declaration by first director-08102018