Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
7,500,000
Directors
Awadhesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Prakash Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Damodar Prasad Srivastwa
Director
over 10 years ago
over 10 years ago
Archana Singh
Director
about 13 years ago
about 13 years ago
Mahendra Pratap Singh
Managing Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form DPT-3-29062020-signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
