Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Somnath Ghosh
Somnath Ghosh
Additional Director
over 7 years ago
Raj Kumar Burman
Raj Kumar Burman
Director
about 12 years ago

Past Directors

Niket Todi
Niket Todi
Director
about 12 years ago
Gyan Prakash Murarka
Gyan Prakash Murarka
Director
over 20 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 20 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
Interest in other entities;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-03112017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017